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General information

Swanson Ventures Limited

Type: NZ Limited Company (Ltd)
9429036291441
New Zealand Business Number
1246545
Company Number
Registered
Company Status

Swanson Ventures Limited (issued an NZ business number of 9429036291441) was started on 23 Oct 2002. 2 addresses are in use by the company: 49 Roy Maloney Drive, Henderson, Auckland, 0612 (type: physical, registered). 31 Kitewaho Road, Swanson had been their physical address, until 05 Aug 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Kapteyn, Sjoerd (an individual) located at Henderson Valley, Waitakere postcode 0612. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mattson, Yvonne Thelma (an individual) - located at Henderson, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mattson, Glenn Ronald, located at Henderson, Waitakere (an individual). Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
49 Roy Maloney Drive, Henderson, Auckland, 0612 Physical & registered & service 05 Aug 2010
Last updated:
Directors
Name and Address Role Period
Glenn Ronald Mattson
Henderson, Auckland, 0612
Address used since 04 May 2021
Henderson, Waitakere, 0612
Address used since 28 Jul 2010
Director 23 Oct 2002 - current
Sjoerd Kapteyn
Henderson Valley, Auckland, 0612
Address used since 04 May 2021
Henderson Valley, Waitakere, 0612
Address used since 28 Jul 2010
Director 23 Oct 2002 - current
Marjan Geervliet
Henderson Valley, Auckland, 0612
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Yvonne Thelma Mattson
Henderson, Auckland, 0612
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Addresses
Previous address Type Period
31 Kitewaho Road, Swanson Physical & registered 23 Oct 2002 - 05 Aug 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kapteyn, Sjoerd
Individual 		Henderson Valley
Waitakere
0612 		23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mattson, Yvonne Thelma
Individual 		Henderson
Auckland
0612 		29 Mar 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mattson, Glenn Ronald
Individual 		Henderson
Waitakere
0612 		23 Oct 2002 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Geervliet, Marjan
Individual 		Henderson Valley
Auckland
0612 		29 Mar 2018 - current
Location
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