General information
Swanepoel Investments Limited
Type: NZ Limited Company (Ltd)9429034762417
New Zealand Business Number
1635578
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Swanepoel Investments Limited (issued a business number of 9429034762417) was registered on 18 May 2005. 2 addresses are in use by the company: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (type: registered, physical). 5 Roderick Alleyn Lane, Papanui, Christchurch had been their physical address, up until 01 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Swanieburg Limited (an entity) located at Papanui, Christchurch postcode 8052. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Swanepoel Investments Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 | Registered & physical & service | 01 Mar 2021 |
Contact info
64 021 1688252
Phone (Phone)
swanie@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Swanepoel
Papanui, Christchurch, 8052
Address used since 19 Feb 2021
Papanui, Christchurch, 8052
Address used since 01 Feb 2019
Papamoa Beach, Papamoa, 3118
Address used since 16 Feb 2015 |
Director | 18 May 2005 - current |
|
Nico Swanepoel
Papanui, Christchurch, 8052
Address used since 19 Feb 2021
Papanui, Christchurch, 8052
Address used since 01 Feb 2019
Papamoa Beach, Papamoa, 3118
Address used since 16 Feb 2015 |
Director | 18 May 2005 - current |
Addresses
Principal place of activity
| 19 Roderick Alleyn Lane , Papanui , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 | Physical & registered | 05 Mar 2019 - 01 Mar 2021 |
| 534 Gloucester Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 24 Feb 2015 - 05 Mar 2019 |
| 41 Pompano Key, Papamoa Beach, Papamoa 3118 | Physical & registered | 11 May 2010 - 24 Feb 2015 |
| 49 Crossfield Road, Glendowie, Auckland | Physical & registered | 08 Jun 2006 - 11 May 2010 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 18 May 2005 - 08 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanieburg Limited Shareholder NZBN: 9429031004749 Entity (NZ Limited Company) |
Papanui Christchurch 8052 |
20 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanepoel, Nico Individual |
Papanui Christchurch 8052 |
18 May 2005 - 20 Sep 2021 |
Ultimate Holding Company
| Effective Date | 15 Sep 2021 |
| Name | Swanieburg Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3488514 |
| Country of origin | NZ |
| Address |
19 Roderick Alleyn Lane Papanui Christchurch 8052 |
Location
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