General information
Swg Holdings Limited
Type: NZ Limited Company (Ltd)9429033636900
New Zealand Business Number
1904258
Company Number
Registered
Company Status
Swg Holdings Limited (issued a business number of 9429033636900) was registered on 12 Feb 2007. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 05 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gilland, Shane William (an individual) located at Rd 5, Rolleston postcode 7675. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 27 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane William Gilland
Rd 5, Rolleston, 7675
Address used since 01 Aug 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Aug 2016
Rd 1, Otaki, 5581
Address used since 01 Aug 2019 |
Director | 12 Feb 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 Aug 2008 - 05 Aug 2016 |
| C/o Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 12 Feb 2007 - 06 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilland, Shane William Individual |
Rd 5 Rolleston 7675 |
12 Feb 2007 - current |
Location
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