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Swamp Kauri Investment Limited

Type: NZ Limited Company (Ltd)
9429041354674
NZBN
5406781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C141130
Industry classification code
Saw Mill Operation
Industry classification description
Current address
7/22 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Apr 2016
Unit 7, 22 Harris Road
East Tamaki
Auckland 2013
New Zealand
Postal address used since 10 Apr 2019
7/22 Harris Road
East Tamaki
Auckland 2013
New Zealand
Office address used since 10 Apr 2019

Swamp Kauri Investment Limited, a registered company, was launched on 08 Aug 2014. 9429041354674 is the New Zealand Business Number it was issued. "Saw mill operation" (ANZSIC C141130) is how the company is categorised. The company has been supervised by 4 directors: Guan Tang Lin - an active director whose contract started on 08 Aug 2014,
Chiat Gee Chen - an active director whose contract started on 08 Aug 2014,
Matthew Keith Hobman - an inactive director whose contract started on 08 Aug 2014 and was terminated on 29 Feb 2016,
Chih Ching Ku - an inactive director whose contract started on 08 Aug 2014 and was terminated on 29 Feb 2016.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Unit 7, 22 Harris Road, East Tamaki, Auckland, 2013 (category: postal, office).
Swamp Kauri Investment Limited had been using 6596 State Highway 1, Rd 1, Kaitaia as their physical address until 08 Apr 2016.
One entity controls all company shares (exactly 5000 shares) - Lck Enterprises Limited - located at 2013, East Tamaki, Auckland.

Addresses

Principal place of activity

7/22 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 6596 State Highway 1, Rd 1, Kaitaia, 0481 New Zealand

Physical & registered address used from 08 Aug 2014 to 08 Apr 2016

Contact info
64 21 975298
10 Apr 2019 Phone
shuchen1388@gmail.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
swampkauri@hotmail.com
10 Apr 2019 Email
www.nzswampkuri.com
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Lck Enterprises Limited
Shareholder NZBN: 9429030003187
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobman, Matthew Keith Karikari Peninsula
Kaitaia
0483
New Zealand
Director Matthew Keith Hobman Karikari Peninsula
Kaitaia
0483
New Zealand
Directors

Guan Tang Lin - Director

Appointment date: 08 Aug 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Aug 2014


Chiat Gee Chen - Director

Appointment date: 08 Aug 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 31 Mar 2016


Matthew Keith Hobman - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 29 Feb 2016

Address: Karikari Peninsula, Kaitaia, 0483 New Zealand

Address used since 08 Aug 2014


Chih Ching Ku - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 29 Feb 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Aug 2014

Nearby companies

Lck Enterprises Limited
Block 7, 22 Harris Road

L J L Enterprises Limited
8a/22 Harris Rd,

Koreana Co. Limited
Unit 5, Block 2, 22 Harris Road

Otto Motors Company Limited
6b Harris Road

Star Motors Service Limited
Unit 6b

E-wiring Trading Limited
6c Harris Road

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