General information

Swan International Trading 2014 Limited

Type: NZ Limited Company (Ltd)
9429041146408
New Zealand Business Number
5054880
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Swan International Trading 2014 Limited (New Zealand Business Number 9429041146408) was started on 24 Mar 2014. 2 addresses are currently in use by the company: 39 The Parade, St Heliers, Auckland, 1071 (type: physical, registered). 20 Codrington Crescent, Mission Bay, Auckland had been their registered address, up to 17 May 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Foreman, David Clarke Thomas (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Cheng, Su Shen (an individual) - located at Shamrock Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Ni Yin, Jun Chuan, located at St Heliers, Auckland (an individual). "Wholesale trade nec" (business classification F373970) is the category the ABS issued Swan International Trading 2014 Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
39 The Parade, St Heliers, Auckland, 1071 Physical & registered & service 17 May 2017
Directors
Name and Address Role Period
David Clarke Thomas Foreman
Mission Bay, Auckland, 1071
Address used since 24 Mar 2014
St Heliers, Auckland, 1071
Address used since 09 May 2017
Director 24 Mar 2014 - current
Addresses
Previous address Type Period
20 Codrington Crescent, Mission Bay, Auckland, 1071 Registered & physical 24 Mar 2014 - 17 May 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Foreman, David Clarke Thomas
Director
St Heliers
Auckland
1071
24 Mar 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Cheng, Su Shen
Individual
Shamrock Park
Auckland
2016
24 Mar 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Ni Yin, Jun Chuan
Individual
St Heliers
Auckland
1071
24 Mar 2014 - current
Location
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