General information
Sw Trustees Ssft Limited
Type: NZ Limited Company (Ltd)9429046274649
New Zealand Business Number
6364292
Company Number
Registered
Company Status
Sw Trustees Ssft Limited (issued an NZBN of 9429046274649) was incorporated on 01 Aug 2017. 7 addresess are in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 (type: registered, service). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Clark, Robert Alan (a director) located at Mount Eden, Auckland postcode 1024,
Simpson, Gary Graeme (a director) located at Takapuna, Auckland postcode 0622,
Paterson, Kenneth James (a director) located at Milford, Auckland postcode 0620. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 | Physical & registered & service | 01 Aug 2017 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 | Postal | 07 Jul 2020 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 | Postal & office | 09 Jun 2023 |
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 | Registered & service | 19 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Paterson
Milford, Auckland, 0620
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Gary Graeme Simpson
Takapuna, Auckland, 0622
Address used since 20 Nov 2020
Campbells Bay, Auckland, 0630
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, 0640 | Registered & service | 19 Jun 2023 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Alan Director |
Mount Eden Auckland 1024 |
01 Aug 2017 - current |
|
Simpson, Gary Graeme Director |
Takapuna Auckland 0622 |
01 Aug 2017 - current |
|
Paterson, Kenneth James Director |
Milford Auckland 0620 |
01 Aug 2017 - current |
Location
Companies nearby
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |