General information

Swas Group Limited

Type: NZ Limited Company (Ltd)
9429031505383
New Zealand Business Number
2509136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104850332
GST Number
N729945 - In-store Demonstration Service
Industry classification codes with description

Swas Group Limited (issued an NZ business number of 9429031505383) was launched on 04 Jun 2010. 4 addresses are in use by the company: Suite 8, 326 Sunset Road, Windsor Park, Auckland, 0632 (type: registered, physical). 11 Omana Road, Milford, Auckland had been their physical address, up until 11 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Arundell, Lisa Maree (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mckeown, Hayley Maree (a director) - located at Bayview, Auckland. "In-store demonstration service" (business classification N729945) is the classification the ABS issued to Swas Group Limited. The Businesscheck information was last updated on 06 Mar 2024.

Current address Type Used since
Suite 8, 326 Sunset Road, Windsor Park, Auckland, 0632 Postal & office 03 Mar 2020
Suite 8, 326 Sunset Road, Windsor Park, Auckland, 0632 Registered & physical & service 11 Mar 2020
Contact info
64 22 4764458
Phone (Phone)
lisa@swasgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@swasgroup.co.nz
Email
www.swasgroup.co.nz
Website
Directors
Name and Address Role Period
Lisa Maree Arundell
Hauraki, Auckland, 0627
Address used since 19 Mar 2015
Orewa, Orewa, 0931
Address used since 14 Mar 2018
Director 04 Jun 2010 - current
Hayley Maree Mckeown
Bayview, Auckland, 0629
Address used since 19 Mar 2015
Director 04 Jun 2010 - current
Addresses
Principal place of activity
Suite 8, 326 Sunset Road , Windsor Park , Auckland , 0632
Previous address Type Period
11 Omana Road, Milford, Auckland, 0620 Physical & registered 01 May 2017 - 11 Mar 2020
1/21jutland Road, Hauraki, Auckland, 0622 Physical & registered 10 Sep 2014 - 01 May 2017
5 Almadale Place, Hillcrest, Auckland, 0627 Registered & physical 04 Jul 2013 - 10 Sep 2014
22 James Evans Drive, Northcote, Auckland, 0627 Physical & registered 14 Mar 2012 - 04 Jul 2013
22 James Evans Drive, Northcote, North Shore City 0627, Auckland Registered & physical 04 Jun 2010 - 14 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Arundell, Lisa Maree
Individual
Orewa
Orewa
0931
04 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckeown, Hayley Maree
Director
Bayview
Auckland
0629
04 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Arundell, Hayley Maree
Individual
Bayview
Auckland
0629
04 Jun 2010 - 04 May 2021
Location
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