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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Budge, Theresa Rosalind |
Onehunga Auckland 1061 New Zealand |
16 Jan 2023 - |
Individual | Longuet-higgins, Nicholas Antony |
Onehunga Auckland 1061 New Zealand |
17 Mar 2017 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Smith, Valerie Margaret |
Remuera Auckland 1050 New Zealand |
17 Mar 2017 - |
Individual | Parsons, Sean Anthony |
Takapuna Auckland 0622 New Zealand |
17 Mar 2017 - |
Individual | Smith, Jeffrey Alan |
Remuera Auckland 1050 New Zealand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Longuet-higgins, Simon Andrew |
Epsom Auckland 1023 New Zealand |
17 Mar 2017 - 16 Jan 2023 |
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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