General information

Nzsw Holdings Limited

Type: NZ Limited Company (Ltd)
9429041571637
New Zealand Business Number
5562568
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Nzsw Holdings Limited (New Zealand Business Number 9429041571637) was registered on 21 Jan 2015. 2 addresses are in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered). 15 Edward Street, Te Aro, Wellington had been their physical address, until 06 Jan 2017. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1198 shares (99.83% of shares), namely:
Mctaggart, Andrew (a director) located at Rd 2, Upper Hutt postcode 5372,
Mctaggart, Sarah Louise (a director) located at Rd 2, Upper Hutt postcode 5372,
Moore, Sheree Mary (an individual) located at Korokoro, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Mctaggart, Sarah Louise (a director) - located at Rd 2, Upper Hutt. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mctaggart, Andrew, located at Rd 2, Upper Hutt (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Nzsw Holdings Limited. Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
15 Edward Street, Te Aro, Wellington, 6011 Physical & registered & service 06 Jan 2017
Contact info
64 4 5685090
Phone (Phone)
sales@nzspringworks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Louise Mctaggart
Rd 2, Upper Hutt, 5372
Address used since 01 Mar 2021
Upper Hutt, 5372
Address used since 13 Mar 2020
Clouston Park, Upper Hutt, 5018
Address used since 21 Jan 2015
Director 21 Jan 2015 - current
Andrew Mctaggart
Rd 2, Upper Hutt, 5372
Address used since 01 Mar 2021
Akatarawa, Upper Hutt, 5372
Address used since 13 Mar 2020
Clouston Park, Upper Hutt, 5018
Address used since 21 Jan 2015
Director 21 Jan 2015 - current
Addresses
Principal place of activity
Unit 6, 113 Hutt Park Road , Gracefield , Lower Hutt , 5010
Previous address Type Period
15 Edward Street, Te Aro, Wellington, 6011 Physical & registered 21 Jan 2015 - 06 Jan 2017
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Mctaggart, Andrew
Director
Rd 2
Upper Hutt
5372
21 Jan 2015 - current
Mctaggart, Sarah Louise
Director
Rd 2
Upper Hutt
5372
21 Jan 2015 - current
Moore, Sheree Mary
Individual
Korokoro
Lower Hutt
5012
21 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mctaggart, Sarah Louise
Director
Rd 2
Upper Hutt
5372
21 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mctaggart, Andrew
Director
Rd 2
Upper Hutt
5372
21 Jan 2015 - current
Location
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