General information

Swcw Investment Limited

Type: NZ Limited Company (Ltd)
9429034384718
New Zealand Business Number
1746011
Company Number
Registered
Company Status

Swcw Investment Limited (NZBN 9429034384718) was started on 12 Dec 2005. 5 addresess are in use by the company: 85 Stancombe Road, Flat Bush, Auckland, 2016 (type: registered, physical). 68 Cryers Road, East Tamaki, Auckland had been their physical address, up to 23 May 2022. 400100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 136034 shares (34% of shares), namely:
Wong, Steven (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Ng, Vivienne (an individual) located at East Tamaki Heights, Manukau postcode 2016,
Wong, Mary Kum Mung (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (exactly 264066 shares); it includes
Wong, Steven (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck data was updated on 13 Feb 2024.

Current address Type Used since
68 Cryers Road, East Tamaki, Auckland Other (Address for Records) 12 Dec 2005
Chester Grey Chartered Accountants Ltd, Level 2, 652 Great South Road, Manukau City, 2104 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jun 2013
85 Stancombe Road, Flat Bush, Auckland, 2016 Registered & physical & service 23 May 2022
Directors
Name and Address Role Period
Steven Wong
East Tamaki, Auckland, 2016
Address used since 12 Dec 2005
Director 12 Dec 2005 - current
Addresses
Previous address Type Period
68 Cryers Road, East Tamaki, Auckland Physical & registered 12 Dec 2005 - 23 May 2022
Financial Data
Financial info
400100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136034
Shareholder Name Address Period
Wong, Steven
Individual
East Tamaki Heights
Auckland
2016
12 Dec 2005 - current
Ng, Vivienne
Individual
East Tamaki Heights
Manukau
2016
21 Oct 2010 - current
Wong, Mary Kum Mung
Individual
East Tamaki Heights
Auckland
2016
21 Oct 2010 - current
Shares Allocation #2 Number of Shares: 264066
Shareholder Name Address Period
Wong, Steven
Individual
East Tamaki Heights
Auckland
2016
12 Dec 2005 - current
Location