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Swayne Park Limited

Type: NZ Limited Company (Ltd)
9429042490043
NZBN
6070168
Company Number
Registered
Company Status
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Aug 2016
55 London Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 21 Jun 2019

Swayne Park Limited was started on 01 Aug 2016 and issued an NZ business identifier of 9429042490043. This registered LTD company has been managed by 5 directors: Sujuan Han - an active director whose contract started on 01 Sep 2022,
Anita Cong - an inactive director whose contract started on 09 Feb 2022 and was terminated on 01 Sep 2022,
Canhua Xie - an inactive director whose contract started on 29 Mar 2020 and was terminated on 10 Feb 2022,
Geng Wu - an inactive director whose contract started on 01 Aug 2016 and was terminated on 29 Mar 2020,
Gui Ping Guo - an inactive director whose contract started on 10 Sep 2018 and was terminated on 08 Mar 2020.
As stated in our data (updated on 22 Apr 2024), the company filed 1 address: 55 London Street, Hamilton Central, Hamilton, 3204 (type: office, physical).
A total of 4920000 shares are issued to 1 group (1 sole shareholder). In the first group, 4920000 shares are held by 1 entity, namely:
Han, Sujuan (a director) located at Rd 3, Hamilton postcode 3283. Swayne Park Limited is classified as "Engineering drafting service" (ANZSIC M692345).

Addresses

Principal place of activity

55 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 4920000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4920000
Director Han, Sujuan Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Jia De Rui Development Limited
Shareholder NZBN: 9429035634331
Company Number: 1465854
Alfriston
Auckland
2105
New Zealand
Entity Forest Wood Limited
Shareholder NZBN: 9429033814223
Company Number: 1874757
Bucklands Beach
Auckland
2012
New Zealand
Entity Intop Homes Limited
Shareholder NZBN: 9429032082074
Company Number: 2292367
Entity Intop Homes Limited
Shareholder NZBN: 9429032082074
Company Number: 2292367
Hamilton Central
Hamilton
3204
New Zealand
Individual Cong, Anita Flagstaff
Hamilton
3210
New Zealand
Entity New Zealand Jia De Rui Development Limited
Shareholder NZBN: 9429035634331
Company Number: 1465854
Alfriston
Auckland
2105
New Zealand
Individual Xie, Canhua Hamilton Central
Hamilton
3204
New Zealand
Entity Forest Wood Limited
Shareholder NZBN: 9429033814223
Company Number: 1874757
Bucklands Beach
Auckland
2012
New Zealand
Entity New Zealand Jia De Rui Development Limited
Shareholder NZBN: 9429035634331
Company Number: 1465854
Whitford
Auckland
2571
New Zealand
Entity Intop Homes Limited
Shareholder NZBN: 9429032082074
Company Number: 2292367
Hamilton Central
Hamilton
3204
New Zealand
Entity Intop Homes Limited
Shareholder NZBN: 9429032082074
Company Number: 2292367
Hamilton Central
Hamilton
3204
New Zealand
Entity Intop Homes Limited
Shareholder NZBN: 9429032082074
Company Number: 2292367
Hamilton Central
Hamilton
3204
New Zealand
Entity Forest Wood Limited
Shareholder NZBN: 9429033814223
Company Number: 1874757
Bucklands Beach
Auckland
2012
New Zealand
Directors

Sujuan Han - Director

Appointment date: 01 Sep 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2022


Anita Cong - Director (Inactive)

Appointment date: 09 Feb 2022

Termination date: 01 Sep 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Feb 2022


Canhua Xie - Director (Inactive)

Appointment date: 29 Mar 2020

Termination date: 10 Feb 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 29 Mar 2020


Geng Wu - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 29 Mar 2020

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Aug 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 02 Sep 2019


Gui Ping Guo - Director (Inactive)

Appointment date: 10 Sep 2018

Termination date: 08 Mar 2020

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 10 Sep 2018

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