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Swan Road Development Management Limited

Type: NZ Limited Company (Ltd)
9429042473251
NZBN
6059387
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 27 Feb 2024

Swan Road Development Management Limited was launched on 28 Jul 2016 and issued a New Zealand Business Number of 9429042473251. The registered LTD company has been managed by 3 directors: Beverly Anne Mcintosh - an active director whose contract started on 28 Jul 2016,
Todd Kenneth Mcintosh - an active director whose contract started on 28 Jul 2016,
David John Heald - an active director whose contract started on 28 Jul 2016.
As stated in BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Until 10 Jul 2019, Swan Road Development Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Sands Building 2016 Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Waikato Ventures (Swan Road) Management Limited - located at 192 Anglesea Street, Hamilton. Swan Road Development Management Limited has been categorised as "Management services nec" (business classification M696297).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Apr 2019 to 10 Jul 2019

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Jul 2016 to 16 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Sands Building 2016 Limited
Shareholder NZBN: 9429042441335
354 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Waikato Ventures (swan Road) Management Limited
Shareholder NZBN: 9429042469025
192 Anglesea Street
Hamilton
3204
New Zealand
Directors

Beverly Anne Mcintosh - Director

Appointment date: 28 Jul 2016

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 28 Jul 2016


Todd Kenneth Mcintosh - Director

Appointment date: 28 Jul 2016

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 28 Jul 2016


David John Heald - Director

Appointment date: 28 Jul 2016

Address: Hamilton, 3283 New Zealand

Address used since 26 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Jul 2016

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