Blue Swan Holdings Limited was started on 27 May 2010 and issued a business number of 9429031550604. This registered LTD company has been managed by 4 directors: Simon Green - an active director whose contract began on 27 May 2010,
Nicola Jillian Green - an active director whose contract began on 27 May 2010,
Clinton Garwin Hartley - an inactive director whose contract began on 27 May 2010 and was terminated on 07 Nov 2014,
Jillian Leah Hartley - an inactive director whose contract began on 27 May 2010 and was terminated on 07 Nov 2014.
According to our information (updated on 17 Mar 2024), this company uses 1 address: 707C Great South Road, Penrose, Auckland, 1061 (types include: registered, service).
Up until 18 Mar 2019, Blue Swan Holdings Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 300 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 300 shares are held by 2 entities, namely:
Green, Nicola Jillian (an individual) located at Kohimarama, Auckland postcode 1071,
Green, Simon (an individual) located at Kohimarama, Auckland postcode 1071. Blue Swan Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2017 to 18 Mar 2019
Address #2: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2014 to 15 Mar 2017
Address #3: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 04 Aug 2010 to 19 May 2014
Address #4: Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 27 May 2010 to 04 Aug 2010
Address #5: Level 2, 90 Symonds Street, Auckland 1140 New Zealand
Physical address used from 27 May 2010 to 19 May 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Green, Nicola Jillian |
Kohimarama Auckland 1071 New Zealand |
27 May 2010 - |
| Individual | Green, Simon |
Kohimarama Auckland 1071 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartley, Clinton Garwin |
St Heliers Auckland New Zealand |
27 May 2010 - 11 Nov 2014 |
| Individual | Chester, Nick |
Kohimarama Auckland 1071 New Zealand |
28 May 2010 - 15 Jun 2022 |
| Individual | Hartley, Jillian Leah |
St Heliers Auckland New Zealand |
27 May 2010 - 11 Nov 2014 |
| Individual | Mclaughlin, Karen |
St Heliers Auckland New Zealand |
27 May 2010 - 11 Nov 2014 |
Simon Green - Director
Appointment date: 27 May 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Nov 2014
Nicola Jillian Green - Director
Appointment date: 27 May 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Nov 2014
Clinton Garwin Hartley - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 07 Nov 2014
Address: St Heliers, Auckland, New Zealand
Address used since 27 May 2010
Jillian Leah Hartley - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 07 Nov 2014
Address: St Heliers, Auckland, New Zealand
Address used since 27 May 2010
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