General information

Swallow & Co Limited

Type: NZ Limited Company (Ltd)
9429042520047
New Zealand Business Number
6086390
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Swallow & Co Limited (issued a business number of 9429042520047) was incorporated on 19 Aug 2016. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 18 May 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Pkf Swallows Nest Trustee Limited (an entity) located at Tauranga postcode 3110,
Swallow, Clare Christine (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Swallow, Nicholas (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. "Rental of residential property" (business classification L671160) is the category the ABS issued Swallow & Co Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 18 May 2022
Directors
Name and Address Role Period
Nicholas Swallow
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2018
Tauranga, Tauranga, 3110
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Clare Christine Swallow
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2018
Tauranga, Tauranga, 3110
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 19 Aug 2016 - 18 May 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pkf Swallows Nest Trustee Limited
Shareholder NZBN: 9429050567935
Entity (NZ Limited Company)
Tauranga
3110
05 Oct 2022 - current
Swallow, Clare Christine
Director
Mount Maunganui
Mount Maunganui
3116
19 Aug 2016 - current
Swallow, Nicholas
Director
Mount Maunganui
Mount Maunganui
3116
19 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Entity
Tauranga
3110
19 Aug 2016 - 05 Oct 2022
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Entity
Tauranga
3110
19 Aug 2016 - 05 Oct 2022
Location
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