General information

Swagat Home Limited

Type: NZ Limited Company (Ltd)
9429042356967
New Zealand Business Number
5984767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Swagat Home Limited (New Zealand Business Number 9429042356967) was started on 17 May 2016. 5 addresess are in use by the company: Stephen Avenue, Henderson, Auckland, 0610 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Verma, Manoj (a director) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Verma, Kulwinder Kaur (a director) - located at Henderson, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Swagat Home Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
Stephen Avenue, Henderson, Auckland, 0610 Physical & registered & service 17 May 2016
Stephen Avenue, Henderson, Auckland, 0610 Postal & office & delivery 21 Apr 2020
Contact info
64 21 0452991
Phone (Phone)
mozzyverma@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kulwinder Kaur Verma
Henderson, Auckland, 0610
Address used since 17 May 2016
Director 17 May 2016 - current
Manoj Verma
Henderson, Auckland, 0610
Address used since 17 May 2016
Director 17 May 2016 - current
Dharampal Verma
Henderson, Auckland, 0610
Address used since 17 May 2016
Director 17 May 2016 - 01 Oct 2019
Kanta Rani Verma
Henderson, Auckland, 0610
Address used since 17 May 2016
Director 17 May 2016 - 03 Aug 2016
Addresses
Principal place of activity
Stephen Avenue , Henderson , Auckland , 0610
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Verma, Manoj
Director
Henderson
Auckland
0610
17 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Verma, Kulwinder Kaur
Director
Henderson
Auckland
0610
17 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Verma, Dharampal
Individual
Henderson
Auckland
0610
17 May 2016 - 24 Apr 2019
Verma, Kanta Rani
Individual
Henderson
Auckland
0610
17 May 2016 - 03 Aug 2016
Kanta Rani Verma
Director
Henderson
Auckland
0610
17 May 2016 - 03 Aug 2016
Dharampal Verma
Director
Henderson
Auckland
0610
17 May 2016 - 24 Apr 2019
Location
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