Swomki Investments Limited
Type: NZ Limited Company (Ltd)Swomki Investments Limited (New Zealand Business Number 9429042376095) was started on 26 May 2016. 2 addresses are currently in use by the company: 57 Sunshine Boulevard, Sunnyvale, Auckland, 0612 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 08 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nain, Swati (a director) located at Sunnyvale, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nain, Deepak (a director) - located at Sunnyvale, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Swomki Investments Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Sunshine Boulevard, Sunnyvale, Auckland, 0612 | Registered & physical & service | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Deepak Nain
Sunnyvale, Auckland, 0612
Address used since 09 Jun 2016 |
Director | 26 May 2016 - current |
|
Swati Nain
Sunnyvale, Auckland, 0612
Address used since 19 Mar 2018
Henderson, Auckland, 0612
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 2018 - 08 Mar 2022 |
| 57 Sunshine Boulevard, Sunnyvale, Auckland, 0612 | Physical & registered | 21 Apr 2017 - 27 Mar 2018 |
| 22a Taranui Place, Henderson, Auckland, 0612 | Physical & registered | 26 May 2016 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nain, Swati Director |
Sunnyvale Auckland 0612 |
26 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nain, Deepak Director |
Sunnyvale Auckland 0612 |
26 May 2016 - current |
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