Swanney & Associates Limited was started on 05 Jun 2014 and issued an NZ business number of 9429041267882. This registered LTD company has been run by 1 director, named Neil James Swanney - an active director whose contract started on 05 Jun 2014.
As stated in BizDb's database (updated on 21 Mar 2024), the company registered 4 addresses: Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 (physical address),
Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 (service address),
Po Box 62052, Sylvia Park, Auckland, 1644 (postal address),
17 Coles Road, Tuakau, Tuakau, 2121 (office address) among others.
Up until 03 Nov 2020, Swanney & Associates Limited had been using 17 Coles Road, Tuakau, Tuakau as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Forde-Swanney, Helen Margaret (an individual) located at Tuakau, Tuakau postcode 2121.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Swanney, Neil James - located at Tuakau, Tuakau. Swanney & Associates Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Other active addresses
Address #4: Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical & service address used from 03 Nov 2020
Principal place of activity
17 Coles Road, Tuakau, Tuakau, 2121 New Zealand
Previous addresses
Address #1: 17 Coles Road, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 13 Jun 2017 to 03 Nov 2020
Address #2: 1st Floor, Building B, 26 Vesty Drive, Sylvia Park, Auckland, 1644 New Zealand
Physical address used from 13 Aug 2015 to 13 Jun 2017
Address #3: 10 Robert Sale Rise, Stonefields, Auckland, 1072 New Zealand
Registered address used from 05 Jun 2014 to 13 Jun 2017
Address #4: 10 Robert Sale Rise, Stonefields, Auckland, 1072 New Zealand
Physical address used from 05 Jun 2014 to 13 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Forde-swanney, Helen Margaret |
Tuakau Tuakau 2121 New Zealand |
05 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Swanney, Neil James |
Tuakau Tuakau 2121 New Zealand |
05 Jun 2014 - |
Neil James Swanney - Director
Appointment date: 05 Jun 2014
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 02 Jun 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Jun 2014
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