General information
Swinson Group Limited
Type: NZ Limited Company (Ltd)9429039489760
New Zealand Business Number
380154
Company Number
Registered
Company Status
Swinson Group Limited (NZBN 9429039489760) was launched on 25 May 1988. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 04 Jan 2017. Swinson Group Limited used more aliases, namely: Swinson Wallcoverings Limited from 25 Aug 1992 to 31 Mar 2008, K.m. Group (N.z.) Limited (25 May 1988 to 25 Aug 1992). 95000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 95000 shares (100% of shares), namely:
Swinson Imports Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ewen Swinson
Parnell, Auckland, 1052
Address used since 01 Apr 2016 |
Director | 03 Oct 1995 - current |
|
Joanna Elizabeth Swinson
Parnell, Auckland, 1052
Address used since 05 Apr 2023
Parnell, Auckland, 1052
Address used since 02 Feb 2016 |
Director | 01 Sep 1997 - current |
|
Victor Hugo Bedford
Glenfield, Auckland,
Address used since 16 Apr 2007 |
Director | 16 Dec 1999 - 01 Sep 2014 |
|
Helen Bedford
Bayview, Auckland, 0629
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - 01 Sep 2014 |
|
Owen Grant Swinson
Epsom, Auckland, 1023
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 07 Jun 2011 |
|
Stuart Hugo Bedford
Mt Eden, Auckland,
Address used since 24 Mar 2003 |
Director | 16 Dec 1999 - 16 Apr 2007 |
|
Michael Kevin Wills
The Axis Building, 1 Cleveland Place, Parnell, Auckland,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 15 Dec 1999 |
|
Malcolm Charles Birchfield
R D 1, Richmond,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 15 Dec 1999 |
|
Gerard Donald Wills
Kohimarama, Auckland,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 20 Mar 1998 |
|
Noel Eric Winsloe
Johnsonville, Wellington,
Address used since 03 Oct 1995 |
Director | 03 Oct 1995 - 20 Mar 1998 |
|
Graeme Richard Clentworth
Lower Hutt, Wellington,
Address used since 17 Oct 1994 |
Director | 17 Oct 1994 - 01 Sep 1997 |
|
Shigyoishi Nishimura
Iwakura Sakyo-ku, Kyoto 606, Japan,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 27 Oct 1994 |
|
Tadashi Okabe
Muromachi-don Kamigyo-ku, Kyoto 602, Japan,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 27 Oct 1994 |
|
Reizo Maruyama
Dozaki-namamachi, Kobe 658, Japan,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 27 Oct 1994 |
|
Michael Kevin Wills
Remuera, Auckland,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 27 Oct 1994 |
|
Clifford John Ford
Shelly Beach, New South Wales, Australia,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 17 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 04 Jan 2017 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 21 May 2008 - 04 Apr 2011 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered | 05 Apr 2002 - 21 May 2008 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Apr 2002 - 21 May 2008 |
| C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| 104 Carlton Gore Road, Newmarket, Auckland | Physical | 07 May 2001 - 04 Apr 2002 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 10 Jun 2000 - 10 Jun 2000 |
| 104 Carlton Core Road, Newmarket, Auckland | Registered | 10 Jun 2000 - 05 Apr 2002 |
| 104 Carlton Core Road, Newmarket, Auckland | Registered | 09 Jun 2000 - 10 Jun 2000 |
| 104 Carlton Gore, Newmarket, Auckland0 | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 104 Carlton Core Road, Newmarket, Auckland | Physical | 09 Jun 2000 - 09 Jun 2000 |
| 104 Carlton Gore, Newmarket, Auckland | Physical | 26 Apr 1999 - 09 Jun 2000 |
| C/- Kawashima Group, Ground Floor Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt | Physical | 26 Apr 1999 - 26 Apr 1999 |
| C/- Kenson Industries Limited, 27 Parkway, Wainuiomata | Registered | 20 Feb 1998 - 09 Jun 2000 |
| Unit 2, 4 Ron Driver Place, East Tamaki, Auckland | Registered | 05 Apr 1994 - 20 Feb 1998 |
Financial Data
Financial info
95000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinson Imports Limited Shareholder NZBN: 9429032129830 Entity (NZ Limited Company) |
Auckland 1010 |
25 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford Enterprises Limited Shareholder NZBN: 9429040577418 Company Number: 81531 Entity |
25 May 1988 - 03 Sep 2014 | |
|
Bedford Enterprises Limited Shareholder NZBN: 9429040577418 Company Number: 81531 Entity |
25 May 1988 - 03 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Swinson Imports Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 111723 |
| Country of origin | NZ |
| Address |
Level 4, Bdo Centre, 4 Graham Street Auckland 1010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |