General information

Swainston Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429043382415
New Zealand Business Number
6137387
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Swainston Family Holdings Limited (issued a New Zealand Business Number of 9429043382415) was incorporated on 19 Oct 2016. 1 address is in use by the company: 59 Banks Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 09 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Michael Guptill-Bunce (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Susannah Bull (an individual) - located at Mount Wellington, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Swainston Family Holdings Limited. The Businesscheck data was last updated on 07 Jan 2021.

Current address Type Used since
59 Banks Road, Mount Wellington, Auckland, 1060 Physical & registered 09 Apr 2019
Contact info
64 21104 5550
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Michael Luke Guptill-bunce
Saint Johns, Auckland, 1072
Address used since 19 Oct 2016
Mt Wellington, Auckland, 1060
Address used since 01 Jul 2018
Director 19 Oct 2016 - current
Addresses
Principal place of activity
59 Banks Road , Mount Wellington , Auckland , 1060
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 01 Feb 2019 - 09 Apr 2019
50b Merton Road, Saint Johns, Auckland, 1072 Physical & registered 28 Apr 2017 - 01 Feb 2019
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Physical & registered 19 Oct 2016 - 28 Apr 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Michael Luke Guptill-bunce
Director
Saint Johns
Auckland
1072
19 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Susannah Bull
Individual
Mount Wellington
Auckland
1060
30 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Susan Mary Bunce
Individual
Saint Johns
Auckland
1072
19 Oct 2016 - 30 Jul 2019
Location
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