General information
Swayne Park Limited
Type: NZ Limited Company (Ltd)9429042490043
New Zealand Business Number
6070168
Company Number
Registered
Company Status
M692345 - Engineering Drafting Service
M692325 - Construction Project Management Service - Fee Or Contract Basis
M692310 - Building Consultancy Service
Industry classification codes with description
Swayne Park Limited (issued an NZ business number of 9429042490043) was launched on 01 Aug 2016. 3 addresses are currently in use by the company: 55 London Street, Hamilton Central, Hamilton, 3204 (type: office, physical). 4920000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4920000 shares (100 per cent of shares), namely:
Han, Sujuan (a director) located at Rd 3, Hamilton postcode 3283. "Engineering drafting service" (business classification M692345) is the category the Australian Bureau of Statistics issued Swayne Park Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 01 Aug 2016 |
| 55 London Street, Hamilton Central, Hamilton, 3204 | Office | 21 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sujuan Han
Rd 3, Hamilton, 3283
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Anita Cong
Flagstaff, Hamilton, 3210
Address used since 09 Feb 2022 |
Director | 09 Feb 2022 - 01 Sep 2022 |
|
Canhua Xie
Hamilton Central, Hamilton, 3204
Address used since 29 Mar 2020 |
Director | 29 Mar 2020 - 10 Feb 2022 |
|
Geng Wu
Tamahere, Hamilton, 3283
Address used since 01 Aug 2016
Hamilton Central, Hamilton, 3204
Address used since 02 Sep 2019 |
Director | 01 Aug 2016 - 29 Mar 2020 |
|
Gui Ping Guo
Rd 1, Whitford, 2571
Address used since 10 Sep 2018 |
Director | 10 Sep 2018 - 08 Mar 2020 |
Addresses
Principal place of activity
| 55 London Street , Hamilton Central , Hamilton , 3204 |
Financial Data
Financial info
4920000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4920000
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Sujuan Director |
Rd 3 Hamilton 3283 |
02 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Jia De Rui Development Limited Shareholder NZBN: 9429035634331 Company Number: 1465854 Entity |
Alfriston Auckland 2105 |
01 Aug 2016 - 18 Mar 2020 |
|
Forest Wood Limited Shareholder NZBN: 9429033814223 Company Number: 1874757 Entity |
Bucklands Beach Auckland 2012 |
01 Aug 2016 - 18 Mar 2020 |
|
Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 Entity |
18 Mar 2020 - 30 Mar 2020 | |
|
Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 Entity |
Hamilton Central Hamilton 3204 |
01 Aug 2016 - 18 Mar 2020 |
|
Cong, Anita Individual |
Flagstaff Hamilton 3210 |
17 Feb 2022 - 02 Sep 2022 |
|
New Zealand Jia De Rui Development Limited Shareholder NZBN: 9429035634331 Company Number: 1465854 Entity |
Alfriston Auckland 2105 |
01 Aug 2016 - 18 Mar 2020 |
|
Xie, Canhua Individual |
Hamilton Central Hamilton 3204 |
30 Mar 2020 - 17 Feb 2022 |
|
Forest Wood Limited Shareholder NZBN: 9429033814223 Company Number: 1874757 Entity |
Bucklands Beach Auckland 2012 |
01 Aug 2016 - 18 Mar 2020 |
|
New Zealand Jia De Rui Development Limited Shareholder NZBN: 9429035634331 Company Number: 1465854 Entity |
Whitford Auckland 2571 |
01 Aug 2016 - 18 Mar 2020 |
|
Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 Entity |
Hamilton Central Hamilton 3204 |
01 Aug 2016 - 18 Mar 2020 |
|
Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 Entity |
Hamilton Central Hamilton 3204 |
18 Mar 2020 - 30 Mar 2020 |
|
Intop Homes Limited Shareholder NZBN: 9429032082074 Company Number: 2292367 Entity |
Hamilton Central Hamilton 3204 |
01 Aug 2016 - 18 Mar 2020 |
|
Forest Wood Limited Shareholder NZBN: 9429033814223 Company Number: 1874757 Entity |
Bucklands Beach Auckland 2012 |
01 Aug 2016 - 18 Mar 2020 |
Location
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 |
Intop Homes Limited 55 London Street |
|
Educasia Media Limited 55 London Street |
|
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|
Shandong Chamber Of Commerce In New Zealand Incorporated Suite 6, Level 1 |
|
Topinfo Limited Unit 2-3, 55 London Street |
|
Hillcrest Development Limited 55 London Street |
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