General information
Swam Holdings Limited
Type: NZ Limited Company (Ltd)9429038432552
New Zealand Business Number
692447
Company Number
Registered
Company Status
Swam Holdings Limited (NZBN 9429038432552) was started on 13 Sep 1995. 6 addresess are in use by the company: 8 Marine Parade, Hobsonville, Auckland, 0616 (type: registered, physical). 39 Anzac Road, Browns Bay had been their registered address, up to 06 Aug 2020. 8 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4 shares (50% of shares), namely:
Waddingham, Sandra Joan (an individual) located at Browns Bay. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 4 shares); it includes
Waddingham, Christopher (an individual) - located at Browns Bay. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Marine Parade, Hobsonville, Auckland, 0616 | Postal & office & delivery & invoice | 29 Jul 2020 |
| 8 Marine Parade, Hobsonville, Auckland, 0616 | Registered & physical & service | 06 Aug 2020 |
Contact info
64 9 021479534
Phone (Phone)
sandywaddingham1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Waddingham
Hobsonville, Auckland, 0616
Address used since 29 Jul 2020
Browns Bay, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 13 Sep 1995 - current |
|
Sandra Joan Waddingham
Hobsonville, Auckland, 0616
Address used since 29 Jul 2020
Browns Bay, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 13 Sep 1995 - current |
Addresses
Principal place of activity
| 8 Marine Parade , Hobsonville , Auckland , 0616 |
| Previous address | Type | Period |
|---|---|---|
| 39 Anzac Road, Browns Bay | Registered & physical | 13 Sep 1995 - 06 Aug 2020 |
Financial Data
Financial info
8
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddingham, Sandra Joan Individual |
Browns Bay |
13 Sep 1995 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddingham, Christopher Individual |
Browns Bay |
13 Sep 1995 - current |
Location
Companies nearby
 |
Promor Limited Suite 3, 39 Anzac Road |
|
Browns Bay Trustees Limited 39 Anzac Road |
|
Boucher & Muir (new Zealand) Limited Suite 6, 39 Anzac Road |
|
Grd Marketing Limited Suite 6, 39 Anzac Road |
|
Lewis Callanan Trustees Limited Suite 2, 39 Anzac Road |
|
Onpoint Management Group Limited 39 Anzac Road |