Sw International Investment Limited was started on 24 Jun 2015 and issued a New Zealand Business Number of 9429041808214. The registered LTD company has been supervised by 3 directors: Amanda Young - an active director whose contract began on 01 Jan 2016,
Lin Yang - an active director whose contract began on 01 May 2023,
Menghao Xu - an inactive director whose contract began on 24 Jun 2015 and was terminated on 01 Jan 2016.
According to our data (last updated on 08 Apr 2024), the company filed 1 address: Suite 6, 2 Cortina Place, Pakuranga, Auckland, 2010 (category: physical, registered).
Up to 19 May 2022, Sw International Investment Limited had been using 5D Pearn Place, Northcote, Auckland as their physical address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Young, Amanda (a director) located at Forrest Hill, Auckland postcode 0620. Sw International Investment Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: 5d Pearn Place, Northcote, Auckland, 0627 New Zealand
Physical address used from 31 Jan 2019 to 19 May 2022
Address: 5d Pearn Place, Northcote, Auckland, 0627 New Zealand
Registered address used from 22 Mar 2016 to 19 May 2022
Address: 9 Rohi Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 24 Jun 2015 to 22 Mar 2016
Address: 9 Rohi Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 24 Jun 2015 to 31 Jan 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Young, Amanda |
Forrest Hill Auckland 0620 New Zealand |
12 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Zhedian |
Auckland 1023 New Zealand |
20 Nov 2019 - 12 Mar 2020 |
Individual | Wang, Xixi |
Flat Bush Auckland 2016 New Zealand |
24 Jun 2015 - 26 Jan 2016 |
Director | Young, Amanda |
Epsom Auckland 1023 New Zealand |
26 Jan 2016 - 20 Nov 2019 |
Amanda Young - Director
Appointment date: 01 Jan 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2016
Lin Yang - Director
Appointment date: 01 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2023
Menghao Xu - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 01 Jan 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Jun 2015
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