S W Holding 2014 Limited was launched on 13 Mar 2014 and issued an NZBN of 9429041137352. This registered LTD company has been managed by 2 directors: Peter Thorowgood - an active director whose contract started on 13 Mar 2014,
Susan Lorraine Thorowgood - an active director whose contract started on 13 Mar 2014.
As stated in BizDb's information (updated on 26 Jul 2024), the company filed 1 address: 100 780, North Shore Mail Centre, Auckland, 0745 (types include: postal, office).
Up to 03 Nov 2016, S W Holding 2014 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Thorowgood, Susan Lorraine (a director) located at Rd 3, Kaukapakapa postcode 0873,
Thorowgood, Peter (a director) located at Rd 3, Kaukapakapa postcode 0873. S W Holding 2014 Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
1/5 Airborne Rd, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2014 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thorowgood, Susan Lorraine |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Mar 2014 - |
Director | Thorowgood, Peter |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brewin, Warren Ross |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 May 2016 - 28 Sep 2022 |
Individual | Brewin, Warren Ross |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 May 2016 - 28 Sep 2022 |
Individual | Wilson, Mark Edgar |
Newmarket Auckland 1023 New Zealand |
11 Jun 2018 - 28 Sep 2022 |
Peter Thorowgood - Director
Appointment date: 13 Mar 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 13 Mar 2014
Susan Lorraine Thorowgood - Director
Appointment date: 13 Mar 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 13 Mar 2014
Tusic Limited
1/5 Airborne Rd,
Saddlery Warehouse Limited
1/5 Airborne Rd, Albany
Meadowood Limited
1/5 Airborne Rd, Albany
Lifestyle Retail Group Limited
1/5 Airborne Rd, Albany
Ssc Nelson Limited
1/5 Airborne Rd, Albany
Youngevity Nz Limited
Unit C, 5 Airborne Road
Consol Alliance Limited
Unit A, 100 Bush Road
Construction Specialties Holdings Limited
Unit A, 100 Bush Road
Legacy Energy Nz Limited
Flat 26, 18 Airborne Road
Mcwebb Enterprises Limited
Unit 25, 10 Airborne Rd
New Zealand Technology Group Limited
100 Bush Road
Okareka Investments Limited
4 Tarndale Grove