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General information

Swasti Trading Limited

Type: NZ Limited Company (Ltd)
9429035473404
New Zealand Business Number
1494328
Company Number
Registered
Company Status

Swasti Trading Limited (New Zealand Business Number 9429035473404) was incorporated on 05 Apr 2004. 2 addresses are in use by the company: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 65 Redcastle Drive, East Tamaki, Auckland had been their registered address, up until 11 Feb 2015. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Kumar, Avinesh (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Kumar, Roshni (an individual) - located at East Tamaki Heights, Auckland. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 Service & physical 14 Feb 2014
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 Registered 11 Feb 2015
Last updated:
Directors
Name and Address Role Period
Avinesh Kumar
East Tamaki Heights, Auckland, 2016
Address used since 06 Feb 2013
Director 05 Apr 2004 - current
Roshni Kumar
East Tamaki Heights, Auckland, 2016
Address used since 05 Feb 2014
Director 05 Apr 2004 - current
Addresses
Previous address Type Period
65 Redcastle Drive, East Tamaki, Auckland, 2013 Registered 18 Mar 2013 - 11 Feb 2015
65 Redcastle Drive, East Tamaki, Auckland, Nz, 2013 Physical 18 Mar 2013 - 14 Feb 2014
65 Redcastle Drive, Dannemora,howick, Auckland, Nz Registered & physical 05 Apr 2004 - 18 Mar 2013
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kumar, Avinesh
Individual 		East Tamaki Heights
Auckland
2016 		05 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kumar, Roshni
Individual 		East Tamaki Heights
Auckland
2016 		05 Apr 2004 - current
Location
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