S & W Investment Holdings Limited, a registered company, was started on 19 Jun 2015. 9429041812150 is the NZBN it was issued. This company has been supervised by 3 directors: Sandy Yu Shan Lam - an active director whose contract began on 21 Oct 2016,
Kok Leong Winston Seah - an active director whose contract began on 21 Oct 2016,
Yu Sang Anson Lam - an inactive director whose contract began on 19 Jun 2015 and was terminated on 21 Oct 2016.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 3/4 Pleasant Street, Onehunga, Auckland, 1061 (category: office, registered).
S & W Investment Holdings Limited had been using 16A Griffin Avenue, Epsom, Auckland as their registered address until 18 Nov 2016.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lam, Sandy Yu Shan (a director) located at Onehunga, Auckland postcode 1061,
Seah, Kok Leong Winston (a director) located at Onehunga, Auckland postcode 1061.
Principal place of activity
3/4 Pleasant Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 16a Griffin Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jun 2015 to 18 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Lam, Sandy Yu Shan |
Onehunga Auckland 1061 New Zealand |
26 Oct 2016 - |
Director | Seah, Kok Leong Winston |
Onehunga Auckland 1061 New Zealand |
26 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yu Sang Anson Lam |
Epsom Auckland 1023 New Zealand |
19 Jun 2015 - 26 Oct 2016 |
Individual | Lam, Yu Sang Anson |
Epsom Auckland 1023 New Zealand |
19 Jun 2015 - 26 Oct 2016 |
Sandy Yu Shan Lam - Director
Appointment date: 21 Oct 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Oct 2016
Kok Leong Winston Seah - Director
Appointment date: 21 Oct 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Oct 2016
Yu Sang Anson Lam - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 21 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jun 2015
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