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Swhsa 2016 Limited

Type: NZ Limited Company (Ltd)
9429043364763
NZBN
6125733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Po Box 106274
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Aug 2019
Flat 19 Shed 19, 137 Quay Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 01 Aug 2019
137 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2019

Swhsa 2016 Limited was launched on 12 Oct 2016 and issued a number of 9429043364763. This registered LTD company has been run by 4 directors: Ka Yu Chow - an active director whose contract started on 12 Oct 2016,
Duong Hai Ha - an inactive director whose contract started on 12 Oct 2016 and was terminated on 31 Mar 2021,
Jatinbhai Ghanshyambhai Patel - an inactive director whose contract started on 12 Oct 2016 and was terminated on 31 Mar 2021,
Clinton Neil Webber - an inactive director whose contract started on 12 Oct 2016 and was terminated on 01 Aug 2017.
As stated in our database (updated on 16 Mar 2024), this company registered 3 addresses: 137 Quay Street, Auckland Central, Auckland, 1010 (registered address),
137 Quay Street, Auckland Central, Auckland, 1010 (physical address),
137 Quay Street, Auckland Central, Auckland, 1010 (service address),
Po Box 106274, Auckland City, Auckland, 1143 (postal address) among others.
Until 09 Aug 2019, Swhsa 2016 Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb found previous names used by this company: from 04 Oct 2016 to 01 Aug 2019 they were named Stonewood Homes South Auckland 2016 Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Nz Project 56 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Swhsa 2016 Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

Flat 19 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Oct 2016 to 09 Aug 2019

Contact info
Shaun.mahuta@stonewoodgroup.co.nz
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Nz Project 56 Limited
Shareholder NZBN: 9429043356034
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eastern Realtors Limited
Shareholder NZBN: 9429043347353
Company Number: 6118549
Entity Eastern Realtors Limited
Shareholder NZBN: 9429043347353
Company Number: 6118549
Manukau
Auckland
2104
New Zealand
Directors

Ka Yu Chow - Director

Appointment date: 12 Oct 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Oct 2016


Duong Hai Ha - Director (Inactive)

Appointment date: 12 Oct 2016

Termination date: 31 Mar 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Oct 2016


Jatinbhai Ghanshyambhai Patel - Director (Inactive)

Appointment date: 12 Oct 2016

Termination date: 31 Mar 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Oct 2016


Clinton Neil Webber - Director (Inactive)

Appointment date: 12 Oct 2016

Termination date: 01 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Oct 2016

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