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New Swan Holdings Limited

Type: NZ Limited Company (Ltd)
9429041874769
NZBN
5763050
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 20 Oct 2017

New Swan Holdings Limited was registered on 05 Aug 2015 and issued an NZ business identifier of 9429041874769. This registered LTD company has been run by 2 directors: Soon Fang Chng - an active director whose contract started on 05 Aug 2015,
Timothy James Reid - an active director whose contract started on 05 Aug 2015.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Up to 20 Oct 2017, New Swan Holdings Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Reid, Timothy James (a director) located at Avonhead, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chng, Soon Fang - located at Avonhead, Christchurch. New Swan Holdings Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous address

Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Aug 2015 to 20 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Reid, Timothy James Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chng, Soon Fang Avonhead
Christchurch
8042
New Zealand
Directors

Soon Fang Chng - Director

Appointment date: 05 Aug 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Sep 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 05 Aug 2015


Timothy James Reid - Director

Appointment date: 05 Aug 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Sep 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 05 Aug 2015

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