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General information

Swainz Corporate Holdings Limited

Type: NZ Limited Company (Ltd)
9429034541593
New Zealand Business Number
1695325
Company Number
Registered
Company Status

Swainz Corporate Holdings Limited (issued an NZBN of 9429034541593) was launched on 13 Sep 2005. 2 addresses are in use by the company: 43 Moss Crescent, Takanini, Auckland, 2112 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 07 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Swainston, Stephen Arden (an individual) located at Takanini, Auckland postcode 2112. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Swainston, Judith Mary (an individual) - located at Takanini, Auckland. Our database was last updated on 07 Mar 2024.

Current address Type Used since
43 Moss Crescent, Takanini, Auckland, 2112 Registered & physical & service 07 Aug 2020
Last updated:
Directors
Name and Address Role Period
Stephen Arden Swainston
Takanini, Auckland, 2112
Address used since 27 Jan 2016
Director 13 Sep 2005 - current
Judith Mary Swainston
Takanini, Auckland, 2112
Address used since 27 Jan 2016
Director 18 Jan 2006 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 29 May 2013 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 04 Dec 2008 - 29 May 2013
130 Main Highway, Ellerslie, Auckland Registered & physical 13 Sep 2005 - 04 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Swainston, Stephen Arden
Individual 		Takanini
Auckland
2112 		25 Jan 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Swainston, Judith Mary
Individual 		Takanini
Auckland
2112 		25 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Sector Holdings Limited
Shareholder NZBN: 9429038209376
Company Number: 832267
Entity 		13 Sep 2005 - 27 Jun 2010
Sector Holdings Limited
Shareholder NZBN: 9429038209376
Company Number: 832267
Entity 		13 Sep 2005 - 27 Jun 2010
Location
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