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Swanson Holdings Limited

Type: NZ Limited Company (Ltd)
9429046015082
NZBN
6253989
Company Number
Registered
Company Status
L661960
Industry classification code
Truck Leasing, Hiring Or Renting
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 Apr 2020

Swanson Holdings Limited was registered on 17 Mar 2017 and issued a business number of 9429046015082. The registered LTD company has been run by 1 director, named Jeffrey Alan Smith - an active director whose contract started on 17 Mar 2017.
According to BizDb's information (last updated on 16 Apr 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Until 17 Apr 2020, Swanson Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Budge, Theresa Rosalind (an individual) located at Onehunga, Auckland postcode 1061,
Longuet-Higgins, Nicholas Antony (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Smith, Valerie Margaret - located at Remuera, Auckland,
Parsons, Sean Anthony - located at Takapuna, Auckland,
Smith, Jeffrey Alan - located at Remuera, Auckland. Swanson Holdings Limited is classified as "Truck leasing, hiring or renting" (business classification L661960).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 17 Oct 2018 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 17 Mar 2017 to 26 Nov 2019

Address: 646 Swanson Road, Swanson, Auckland, 0612 New Zealand

Physical address used from 17 Mar 2017 to 17 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Budge, Theresa Rosalind Onehunga
Auckland
1061
New Zealand
Individual Longuet-higgins, Nicholas Antony Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Smith, Valerie Margaret Remuera
Auckland
1050
New Zealand
Individual Parsons, Sean Anthony Takapuna
Auckland
0622
New Zealand
Individual Smith, Jeffrey Alan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Longuet-higgins, Simon Andrew Epsom
Auckland
1023
New Zealand
Directors

Jeffrey Alan Smith - Director

Appointment date: 17 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2017

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