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S & W Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429041812150
NZBN
5720349
Company Number
Registered
Company Status
Current address
3/4 Pleasant Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 18 Nov 2016
3/4 Pleasant Street
Onehunga
Auckland 1061
New Zealand
Office address used since 04 Sep 2019

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.

Addresses

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

Contact info
64 21 0420085
04 Sep 2018 Phone
lamys@yahoo.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Director Lam, Sandy Yu Shan Onehunga
Auckland
1061
New Zealand
Director Seah, Kok Leong Winston Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yu Sang Anson Lam Epsom
Auckland
1023
New Zealand
Individual Lam, Yu Sang Anson Epsom
Auckland
1023
New Zealand
Directors

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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