Swanney & Associates Limited
Type: NZ Limited Company (Ltd)Swanney & Associates Limited (issued an NZBN of 9429041267882) was incorporated on 05 Jun 2014. 5 addresess are currently in use by the company: Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service). 17 Coles Road, Tuakau, Tuakau had been their physical address, up to 03 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Forde-Swanney, Helen Margaret (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Swanney, Neil James (a director) - located at Tuakau, Tuakau. "Insurance broking service" (business classification K642040) is the category the ABS issued to Swanney & Associates Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Coles Road, Tuakau, Tuakau, 2121 | Registered | 13 Jun 2017 |
| Po Box 62052, Sylvia Park, Auckland, 1644 | Postal | 24 Jun 2020 |
| 17 Coles Road, Tuakau, Tuakau, 2121 | Office & delivery | 24 Jun 2020 |
| Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & service | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil James Swanney
Tuakau, Tuakau, 2121
Address used since 02 Jun 2017
Stonefields, Auckland, 1072
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - current |
| Type | Used since | |
|---|---|---|
| Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & service | 03 Nov 2020 |
| 17 Coles Road , Tuakau , Tuakau , 2121 |
| Previous address | Type | Period |
|---|---|---|
| 17 Coles Road, Tuakau, Tuakau, 2121 | Physical | 13 Jun 2017 - 03 Nov 2020 |
| 1st Floor, Building B, 26 Vesty Drive, Sylvia Park, Auckland, 1644 | Physical | 13 Aug 2015 - 13 Jun 2017 |
| 10 Robert Sale Rise, Stonefields, Auckland, 1072 | Registered | 05 Jun 2014 - 13 Jun 2017 |
| 10 Robert Sale Rise, Stonefields, Auckland, 1072 | Physical | 05 Jun 2014 - 13 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde-swanney, Helen Margaret Individual |
Tuakau Tuakau 2121 |
05 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanney, Neil James Director |
Tuakau Tuakau 2121 |
05 Jun 2014 - current |
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