General information

Svan Limited

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

Svan Limited (issued a business number of 9429041108048) was launched on 21 Feb 2014. 2 addresses are 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 48 shares (24% of shares), namely:
Kochhar, Praveer (an individual) located at Phase 1 Sfs Flats, New Delhi postcode 110017. As far as the second group is concerned, a total of 1 shareholder holds 76% of all shares (152 shares); it includes
Mahajan, Praneeta (an individual) - located at Claudelands, Hamilton. "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Svan Limited. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
795 Heaphy Terrace, Claudelands, Hamilton, 3214 Registered & physical & service 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
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Kochhar, Praveer
Individual
Phase 1 Sfs Flats
New Delhi
110017
13 Mar 2015 - current
Shares Allocation #2 Number of Shares: 152
Shareholder Name Address Period
Mahajan, Praneeta
Individual
Claudelands
Hamilton
3214
21 Jan 2016 - current

Historic shareholders

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