General information
Swinson Imports Limited
Type: NZ Limited Company (Ltd)9429032129830
New Zealand Business Number
111723
Company Number
Registered
Company Status
Swinson Imports Limited (issued a New Zealand Business Number of 9429032129830) was started on 06 Jul 1981. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up to 04 Jan 2017. 5000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5000 shares (100 per cent of shares), namely:
Swinson, Joanna Elizabeth (an individual) located at Parnell, Auckland postcode 1052,
Swinson, Grant Ewen (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ewen Swinson
Parnell, Auckland, 1052
Address used since 02 Feb 2016 |
Director | 02 Apr 1990 - current |
|
Malcolm Charles Birchfield
Castor Bay, Auckland,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 01 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 08 Mar 2010 - 04 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 10 May 2005 - 08 Mar 2010 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland | Physical | 04 Sep 2001 - 10 May 2005 |
| Bdo Auckland, 13th Floor Quay Tower, 29 Customs St West, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| B D O Auckland, 13th Floor Quay Tower, 29 Customs St West, Auckland | Registered | 04 Sep 2001 - 10 May 2005 |
| Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland | Registered & physical | 26 Jun 2000 - 04 Sep 2001 |
| C/o Lester Mckinstry & Co, 87 Queen St, Auckland | Registered | 15 Sep 1993 - 26 Jun 2000 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinson, Joanna Elizabeth Individual |
Parnell Auckland 1052 |
02 Apr 2019 - current |
|
Swinson, Grant Ewen Individual |
Parnell Auckland 1052 |
06 Jul 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Kenneth Individual |
Newmarket |
06 Jul 1981 - 02 Apr 2019 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
Newmarket Auckland 1023 |
06 Jul 1981 - 04 Mar 2009 |
|
Swinson, Grant Ewen Individual |
Onetangi Waiheke Island |
25 Mar 2004 - 27 Jun 2010 |
|
Austen, Kenneth Individual |
Newmarket Auckland 1023 |
06 Jul 1981 - 02 Apr 2019 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
Newmarket Auckland 1023 |
06 Jul 1981 - 04 Mar 2009 |
|
Austen, Kenneth Individual |
Newmarket Auckland 1023 |
06 Jul 1981 - 02 Apr 2019 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
235 Broadway Newmarket, Auckland |
06 Jul 1981 - 04 Mar 2009 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
06 Jul 1981 - 04 Mar 2009 | |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
235 Broadway Newmarket, Auckland |
06 Jul 1981 - 04 Mar 2009 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |