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Swages Engineering Limited

Type: NZ Limited Company (Ltd)
9429040399010
NZBN
104817
Company Number
Registered
Company Status
010195861
GST Number
No Abn Number
Australian Business Number
Current address
81 Springs Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Jul 2014
81 Springs Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 05 Jun 2019
81 Springs Road
East Tamaki
Auckland 2013
New Zealand
Postal & invoice address used since 01 Oct 2021

Swages Engineering Limited, a registered company, was registered on 23 Jan 1979. 9429040399010 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Gordon Graham - an active director whose contract began on 04 Feb 1998,
John Brian Graham - an inactive director whose contract began on 02 May 1989 and was terminated on 01 Jan 2001.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Springs Road, East Tamaki, Auckland, 2013 (type: postal, invoice).
Swages Engineering Limited had been using 81 Springs Road, East Tamaki, Manukau, 2163 as their physical address up until 03 Jul 2014.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14999 shares (99.99%).

Addresses

Principal place of activity

81 Springs Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 81 Springs Road, East Tamaki, Manukau, 2163 New Zealand

Physical address used from 19 May 2010 to 03 Jul 2014

Address #2: 81 Springs Road, Easst Tamaki, Auckland

Physical address used from 27 Sep 2007 to 19 May 2010

Address #3: 81 Springs Road, Easst Tamaki, Auckland New Zealand

Registered address used from 27 Sep 2007 to 03 Jul 2014

Address #4: 30 Eric Pt Way, Panmure, Auckland

Registered address used from 25 Jul 2000 to 27 Sep 2007

Address #5: 30 Eric Paton Way, Panmure, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address #6: 234 Marua Road, Mt Wellington, Auckland

Physical address used from 12 Jul 1999 to 27 Sep 2007

Contact info
64 09 2650831
Phone
64 9 2654250
01 Oct 2021 Phone
sales@swages.co.nz
Email
mike@swages.co.nz
01 Oct 2021 Email
swages.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Kay Margaret Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 14999
Individual Graham, Michael Gordon Rd 1
Bombay
2675
New Zealand
Directors

Michael Gordon Graham - Director

Appointment date: 04 Feb 1998

Address: Bombay, Auckland, 1023 New Zealand

Address used since 01 Jan 2016


John Brian Graham - Director (Inactive)

Appointment date: 02 May 1989

Termination date: 01 Jan 2001

Address: Mt Wellington,

Address used since 02 May 1989

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