General information

Svan Limited

Type: NZ Limited Company (Ltd)
9429041108048
New Zealand Business Number
4986840
Company Number
Registered
Company Status
H440040 - H440040 Hotel Operation
Industry classification codes with description

Svan Limited (issued a business number of 9429041108048) was launched on 21 Feb 2014. 1 address is currently in use by the company: 795 Heaphy Terrace, Claudelands, Hamilton, 3214 (type: registered, physical). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 152 shares (76% of shares), namely:
Praneeta Mahajan (an individual) located at Claudelands, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (48 shares); it includes
Praveer Kochhar (an individual) - located at Phase 1 Sfs Flats, New Delhi. "H440040 Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Svan Limited. The Businesscheck data was last updated on 06 Apr 2019.

Current address Type Used since
795 Heaphy Terrace, Claudelands, Hamilton, 3214 Registered & physical 21 Feb 2014
Directors
Name and Address Role Period
Praneeta Mahajan
Claudelands, Hamilton, 3214
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Neelam Garg
Claudelands, Hamilton, 3214
Address used since 21 Feb 2014
Director 21 Feb 2014 - 05 Feb 2016
Atul Garg
Claudelands, Hamilton, 3214
Address used since 21 Feb 2014
Director 21 Feb 2014 - 06 Nov 2015
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
14 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 152
Shareholder Name Address Period
Praneeta Mahajan
Individual
Claudelands
Hamilton
3214
21 Jan 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Praveer Kochhar
Individual
Phase 1 Sfs Flats
New Delhi
110017
13 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Neelam Garg
Individual
Claudelands
Hamilton
3214
21 Feb 2014 - 21 Jan 2016
Atul Garg
Individual
Claudelands
Hamilton
3214
21 Feb 2014 - 06 Nov 2015
Atul Garg
Director
Claudelands
Hamilton
3214
21 Feb 2014 - 06 Nov 2015
Neelam Garg
Director
Claudelands
Hamilton
3214
21 Feb 2014 - 21 Jan 2016
Location
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