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:
Mattson, Yvonne Thelma (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mattson, Glenn Ronald (an individual) - located at Henderson, Waitakere. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kapteyn, Sjoerd, located at Henderson Valley, Waitakere (an individual). Businesscheck's database was updated on 16 Apr 2024.

Current address	Type	Used since
49 Roy Maloney Drive, Henderson, Auckland, 0612	Physical & registered & service	05 Aug 2010

Last updated: 16 Apr 2024

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
Yvonne Thelma Mattson Henderson, Auckland, 0612 Address used since 28 Mar 2018	Director	28 Mar 2018 - current
Marjan Geervliet Henderson Valley, 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

08 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Mattson, Yvonne Thelma Individual	Henderson Auckland 0612	29 Mar 2018 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Mattson, Glenn Ronald Individual	Henderson Waitakere 0612	23 Oct 2002 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Kapteyn, Sjoerd Individual	Henderson Valley 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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