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).
Principal place of activity
55 London Street, Hamilton Central, Hamilton, 3204 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4920000 | |||
Director | Han, Sujuan |
Rd 3 Hamilton 3283 New Zealand |
02 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Jia De Rui Development Limited Shareholder NZBN: 9429035634331 Company Number: 1465854 |
Alfriston Auckland 2105 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Entity | Forest Wood Limited Shareholder NZBN: 9429033814223 Company Number: 1874757 |
Bucklands Beach Auckland 2012 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Entity | Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 |
18 Mar 2020 - 30 Mar 2020 | |
Entity | Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 |
Hamilton Central Hamilton 3204 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Individual | Cong, Anita |
Flagstaff Hamilton 3210 New Zealand |
17 Feb 2022 - 02 Sep 2022 |
Entity | New Zealand Jia De Rui Development Limited Shareholder NZBN: 9429035634331 Company Number: 1465854 |
Alfriston Auckland 2105 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Individual | Xie, Canhua |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2020 - 17 Feb 2022 |
Entity | Forest Wood Limited Shareholder NZBN: 9429033814223 Company Number: 1874757 |
Bucklands Beach Auckland 2012 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Entity | New Zealand Jia De Rui Development Limited Shareholder NZBN: 9429035634331 Company Number: 1465854 |
Whitford Auckland 2571 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Entity | Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 |
Hamilton Central Hamilton 3204 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Entity | Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 |
Hamilton Central Hamilton 3204 New Zealand |
18 Mar 2020 - 30 Mar 2020 |
Entity | Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 |
Hamilton Central Hamilton 3204 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
Entity | Forest Wood Limited Shareholder NZBN: 9429033814223 Company Number: 1874757 |
Bucklands Beach Auckland 2012 New Zealand |
01 Aug 2016 - 18 Mar 2020 |
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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