General information

Swajan Limited

Type: NZ Limited Company (Ltd)
9429033721439
New Zealand Business Number
1890269
Company Number
Registered
Company Status

Swajan Limited (issued a business number of 9429033721439) was incorporated on 29 Nov 2006. 2 addresses are currently in use by the company: 12 Scotland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 01 Dec 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Sharma, Niranjan (an individual) located at Dunedin Central, Dunedin postcode 9016,
Sharma, Saraswati (an individual) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sharma, Saraswati (an individual) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sharma, Niranjan, located at Dunedin Central, Dunedin (an individual). Our database was last updated on 28 Mar 2024.

Current address Type Used since
12 Scotland Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Dec 2020
Directors
Name and Address Role Period
Niranjan Sharma
Dunedin Central, Dunedin, 9016
Address used since 25 Nov 2009
Director 29 Nov 2006 - current
Saraswati Sharma
Dunedin Central, Dunedin, 9016
Address used since 25 Nov 2009
Director 29 Nov 2006 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 07 Oct 2016 - 01 Dec 2020
2 Clark Street, Dunedin, 9016 Registered & physical 24 Sep 2010 - 07 Oct 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 29 Nov 2006 - 24 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sharma, Niranjan
Individual
Dunedin Central
Dunedin
9016
29 Nov 2006 - current
Sharma, Saraswati
Individual
Dunedin Central
Dunedin
9016
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharma, Saraswati
Individual
Dunedin Central
Dunedin
9016
29 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sharma, Niranjan
Individual
Dunedin Central
Dunedin
9016
29 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
Dunedin Central
Dunedin
9016
14 Oct 2010 - 29 Sep 2021
Sharma, Rawal
Individual
Dunedin Central
Dunedin
9016
14 Oct 2010 - 29 Sep 2021
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
Dunedin Central
Dunedin
9016
14 Oct 2010 - 29 Sep 2021
Sharma, Rawal
Individual
Dunedin Central
Dunedin
9016
14 Oct 2010 - 29 Sep 2021
Location