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General information

New Swallow Limited

Type: NZ Limited Company (Ltd)
9429030844995
New Zealand Business Number
3689707
Company Number
Registered
Company Status

New Swallow Limited (issued a New Zealand Business Number of 9429030844995) was registered on 19 Jan 2012. 2 addresses are in use by the company: 3 Pixie Place, Pakuranga Heights, Auckland, 2010 (type: physical, registered). 97 Beechdale Crescent, Pakuranga Heights, Auckland had been their physical address, up until 08 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chan, Margaret Kit Fong (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chak, Chun Wang Clement (an individual) - located at Pakuranga Heights, Auckland. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
3 Pixie Place, Pakuranga Heights, Auckland, 2010 Physical & registered & service 08 May 2019
Last updated:
Directors
Name and Address Role Period
Clement Chun Wang Chak
Pakuranga Heights, Auckland, 2010
Address used since 19 Jan 2012
Director 19 Jan 2012 - current
Chun Wang Clement Chak
Pakuranga Heights, Auckland, 2010
Address used since 19 Jan 2012
Director 19 Jan 2012 - current
Addresses
Previous address Type Period
97 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 Physical & registered 19 Jan 2012 - 08 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Margaret Kit Fong
Individual 		West Harbour
Auckland
0618 		19 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chak, Chun Wang Clement
Individual 		Pakuranga Heights
Auckland
2010 		01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Chak, Clement Chun Wang
Director 		Pakuranga Heights
Auckland
2010 		19 Jan 2012 - 01 May 2019
Location
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