General information

Swanz International Limited

Type: NZ Limited Company (Ltd)
9429036929986
New Zealand Business Number
1133065
Company Number
Registered
Company Status

Swanz International Limited (issued a business number of 9429036929986) was incorporated on 18 Apr 2001. 2 addresses are in use by the company: 77/2A , Mokoia Road,Birkenhead, Auckland (type: physical, registered). Swanz International Limited used more names, namely: North Shore Super Store Limited from 18 Apr 2001 to 13 Jul 2016. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Soni, Sanjay (an individual) located at Auckland. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
77/2a , Mokoia Road,birkenhead, Auckland Physical & registered & service 18 Apr 2001
Directors
Name and Address Role Period
Sanjay Soni
Forrest Hill, North Shore City, 0620
Address used since 26 May 2010
Director 18 Apr 2001 - current
Ravi Soni
Mulund West, Mumbai 80, India,
Address used since 27 May 2002
Director 27 May 2002 - 05 Mar 2003
Dhiraj Dharod
Road, Mulund(east)-mumbai, Pin 400081,
Address used since 18 Apr 2001
Director 18 Apr 2001 - 10 Apr 2002
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
06 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Soni, Sanjay
Individual
Auckland
05 Jun 2004 - current
Location
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