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Swinson Imports Limited

Type: NZ Limited Company (Ltd)
9429032129830
NZBN
111723
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Jan 2017

Swinson Imports Limited, a registered company, was registered on 06 Jul 1981. 9429032129830 is the NZBN it was issued. This company has been managed by 2 directors: Grant Ewen Swinson - an active director whose contract started on 02 Apr 1990,
Malcolm Charles Birchfield - an inactive director whose contract started on 02 Apr 1990 and was terminated on 01 Apr 1996.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Swinson Imports Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address up until 04 Jan 2017.
All company shares (5000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Swinson, Joanna Elizabeth (an individual) located at Parnell, Auckland postcode 1052,
Swinson, Grant Ewen (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2010 to 04 Jan 2017

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 10 May 2005 to 08 Mar 2010

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland

Physical address used from 04 Sep 2001 to 10 May 2005

Address: Bdo Auckland, 13th Floor Quay Tower, 29 Customs St West, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: B D O Auckland, 13th Floor Quay Tower, 29 Customs St West, Auckland

Registered address used from 04 Sep 2001 to 10 May 2005

Address: Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland

Registered & physical address used from 26 Jun 2000 to 04 Sep 2001

Address: C/o Lester Mckinstry & Co, 87 Queen St, Auckland

Registered address used from 15 Sep 1993 to 26 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Swinson, Joanna Elizabeth Parnell
Auckland
1052
New Zealand
Individual Swinson, Grant Ewen Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austen, Kenneth Newmarket
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Newmarket
Auckland
1023
New Zealand
Individual Swinson, Grant Ewen Onetangi
Waiheke Island
Individual Austen, Kenneth Newmarket
Auckland
1023
New Zealand
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Newmarket
Auckland
1023
New Zealand
Individual Austen, Kenneth Newmarket
Auckland
1023
New Zealand
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
235 Broadway
Newmarket, Auckland
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
235 Broadway
Newmarket, Auckland
Directors

Grant Ewen Swinson - Director

Appointment date: 02 Apr 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Feb 2016


Malcolm Charles Birchfield - Director (Inactive)

Appointment date: 02 Apr 1990

Termination date: 01 Apr 1996

Address: Castor Bay, Auckland,

Address used since 02 Apr 1990

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