General information
Swanson Administration Limited
Type: NZ Limited Company (Ltd)9429034232514
New Zealand Business Number
1790055
Company Number
Registered
Company Status
Swanson Administration Limited (issued a business number of 9429034232514) was registered on 21 Mar 2006. 2 addresses are currently in use by the company: 355 Waikaramu Road, Rd 2, Kaikohe, 0472 (type: physical, service). 310 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up to 30 May 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Byers, Peter William (an individual) located at Rd 2, Kaikohe 0472. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 355 Waikaramu Road, Rd 2, Kaikohe, 0472 | Physical & service & registered | 30 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Byers
Rd 2, Kaikohe, 0472
Address used since 06 May 2010 |
Director | 21 Mar 2006 - current |
|
Yan Zhu
Greenlane, Auckland 1061,
Address used since 06 May 2010 |
Director | 21 Mar 2006 - 18 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 15 Sep 2015 - 30 May 2017 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 12 Sep 2013 - 15 Sep 2015 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 | Physical & registered | 13 May 2010 - 12 Sep 2013 |
| C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245 | Physical & registered | 15 Dec 2008 - 13 May 2010 |
| 2 Station Road, Kaikohe | Physical & registered | 21 Mar 2006 - 15 Dec 2008 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Peter William Individual |
Rd 2 Kaikohe 0472 |
21 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Yan Individual |
Greenlane Auckland 1061 |
21 Mar 2006 - 01 Apr 2011 |
Location
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