Sawasawa Investments Limited
Type: NZ Limited Company (Ltd)Sawasawa Investments Limited (issued an NZ business number of 9429035560739) was started on 16 Feb 2004. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray Street, Hamilton had been their physical address, until 06 Apr 2021. Sawasawa Investments Limited used other aliases, namely: Bluebird Health Limited from 16 Feb 2004 to 10 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Eade, Meleana Estelle (an individual) located at Rd 7, Hamilton postcode 3287. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Eade, Brendon James (an individual) - located at Rd 7, Hamilton. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Eade, Meleana Estelle, located at Rd 7, Hamilton (an individual),
Wood, Stephen, located at Remuera, Auckland (an individual),
Eade, Brendon James, located at Rd 7, Hamilton (an individual). Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Physical & registered & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Eade
Rd 7, Hamilton, 3287
Address used since 13 Oct 2016 |
Director | 16 Feb 2004 - current |
|
Meleana Estelle Eade
Rd 7, Hamilton, 3287
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 22 Sep 2006 - 06 Apr 2021 |
| Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton | Registered & physical | 16 Feb 2004 - 22 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Meleana Estelle Individual |
Rd 7 Hamilton 3287 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Brendon James Individual |
Rd 7 Hamilton 3287 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eade, Meleana Estelle Individual |
Rd 7 Hamilton 3287 |
16 Feb 2004 - current |
|
Wood, Stephen Individual |
Remuera Auckland 1050 |
30 Sep 2005 - current |
|
Eade, Brendon James Individual |
Rd 7 Hamilton 3287 |
16 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldridge, Michael George Individual |
Foxton |
16 Feb 2004 - 27 Jun 2010 |
|
Eade, Ross Arthur Individual |
Hamilton |
16 Feb 2004 - 27 Jun 2010 |
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