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S W Holding 2014 Limited

Type: NZ Limited Company (Ltd)
9429041137352
NZBN
5024220
Company Number
Registered
Company Status
113643749
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1/5 Airborne Rd, Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Nov 2016
100 780
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 27 Jun 2019
1/5 Airborne Rd, Albany
Auckland 0632
New Zealand
Office & delivery address used since 27 Jun 2019

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 27 Mar 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).

Addresses

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

Contact info
64 09 9741356
27 Jun 2019 Phone
accounts@saddles.co.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.saddlerywarehouse.co.nz
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thorowgood, Susan Lorraine Rd 3
Kaukapakapa
0873
New Zealand
Director Thorowgood, Peter Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewin, Warren Ross Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Brewin, Warren Ross Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Wilson, Mark Edgar Newmarket
Auckland
1023
New Zealand
Directors

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

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