Swp Commercial Limited, a registered company, was incorporated on 16 Mar 2012. 9429030754102 is the NZBN it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company was categorised. This company has been supervised by 5 directors: Jeremy Boyd Barker - an active director whose contract started on 16 Mar 2012,
Damond Paul Gundesen - an active director whose contract started on 16 Mar 2012,
Michael Hamilton Nevin - an active director whose contract started on 28 Apr 2015,
Michael Nevin - an active director whose contract started on 28 Apr 2015,
Graham Phillip Tennent - an inactive director whose contract started on 16 Mar 2012 and was terminated on 12 Mar 2015.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Glover Street, Ngauranga, Wellington, 6035 (type: office, registered).
Swp Commercial Limited had been using 13 Glover St, Wellington as their physical address until 10 Dec 2021.
A total of 10000 shares are allotted to 15 shareholders (7 groups). The first group consists of 1000 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (25%). Finally there is the 3rd share allotment (2500 shares 25%) made up of 3 entities.
Principal place of activity
13 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Previous address
Address #1: 13 Glover St, Wellington, 6140 New Zealand
Physical & registered address used from 16 Mar 2012 to 10 Dec 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mcmabes Limited Shareholder NZBN: 9429049811452 |
Forrest Hill Auckland 0620 New Zealand |
29 Mar 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Gundesen Trust Limited Shareholder NZBN: 9429049804089 |
Island Bay Wellington 6023 New Zealand |
29 Mar 2022 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Ell-barker, Vanessa Jane |
Huntsbury Christchurch 8022 New Zealand |
29 Mar 2022 - |
Entity (NZ Limited Company) | Yarrell Trustees (2022) Limited Shareholder NZBN: 9429050296385 |
Cashmere Christchurch 8022 New Zealand |
14 Apr 2022 - |
Director | Barker, Jeremy Boyd |
Huntsbury Christchurch 8022 New Zealand |
16 Mar 2012 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Schaeffer, Salena May |
Rolleston Rolleston 7614 New Zealand |
29 Mar 2022 - |
Individual | Schaeffer, Kyle Andrew |
Rolleston Rolleston 7614 New Zealand |
03 Apr 2018 - |
Individual | Scarlet, Alyssa Rose |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Mar 2022 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Savage, Peter Henry |
Hutt Central Lower Hutt 5010 New Zealand |
29 Mar 2022 - |
Individual | Mcguinness, Emma Patricia |
Woburn Lower Hutt 5010 New Zealand |
29 Mar 2022 - |
Individual | Savage, Julie Mary |
Hutt Central Lower Hutt 5010 New Zealand |
29 Mar 2022 - |
Individual | Mcguinness, Trevor Johnathan |
Woburn Lower Hutt 5010 New Zealand |
02 Dec 2021 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Individual | Nevin, Jay-an Reyes |
Belmont Lower Hutt 5010 New Zealand |
29 Mar 2022 - |
Individual | Nevin, Michael Hamilton |
Belmont Lower Hutt 5010 New Zealand |
16 Mar 2012 - |
Shares Allocation #7 Number of Shares: 250 | |||
Individual | Azzarelli, David Allan |
Paparangi Wellington 6037 New Zealand |
20 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Gundesen, Damond Paul |
Island Bay Wellington 6023 New Zealand |
16 Mar 2012 - 29 Mar 2022 |
Director | Gundesen, Damond Paul |
Island Bay Wellington 6023 New Zealand |
16 Mar 2012 - 29 Mar 2022 |
Individual | Yarrell, Simon Peter Summer Field |
Cashmere Christchurch 8022 New Zealand |
29 Mar 2022 - 14 Apr 2022 |
Individual | Mcguinness, Trevor Jonathan |
Pomare Lower Hutt 5011 New Zealand |
16 Mar 2012 - 02 Dec 2021 |
Individual | Gundesen, Tracey Helsa Rosalia |
Island Bay Wellington 6023 New Zealand |
29 Mar 2022 - 29 Mar 2022 |
Individual | Mabey, Emma Jane |
Forrest Hill Auckland 0620 New Zealand |
29 Mar 2022 - 29 Mar 2022 |
Individual | Mcguinness, Robert Lyle |
Forrest Hill Auckland 0620 New Zealand |
11 Dec 2014 - 29 Mar 2022 |
Director | Gundesen, Damond Paul |
Island Bay Wellington 6140 New Zealand |
16 Mar 2012 - 29 Mar 2022 |
Individual | Tennent, Graham Phillip |
Lower Hutt Lower Hutt 5010 New Zealand |
11 Apr 2014 - 04 Dec 2016 |
Entity | Kaiwharawhara Trading Limited Shareholder NZBN: 9429035587804 Company Number: 1474593 |
16 Mar 2012 - 11 Apr 2014 | |
Director | Graham Phillip Tennent |
Lower Hutt Lower Hutt 5010 New Zealand |
11 Apr 2014 - 04 Dec 2016 |
Individual | Manners, Trevor |
Mount Cook Wellington 6021 New Zealand |
11 Jun 2012 - 04 Nov 2016 |
Entity | Kaiwharawhara Trading Limited Shareholder NZBN: 9429035587804 Company Number: 1474593 |
16 Mar 2012 - 11 Apr 2014 |
Jeremy Boyd Barker - Director
Appointment date: 16 Mar 2012
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 05 Sep 2014
Damond Paul Gundesen - Director
Appointment date: 16 Mar 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Feb 2018
Address: Island Bay, Wellington, 6140 New Zealand
Address used since 16 Mar 2012
Michael Hamilton Nevin - Director
Appointment date: 28 Apr 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 02 Dec 2021
Michael Nevin - Director
Appointment date: 28 Apr 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 02 Dec 2021
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 17 Dec 2015
Graham Phillip Tennent - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 12 Mar 2015
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2012
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