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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Swinson, Joanna Elizabeth |
Parnell Auckland 1052 New Zealand |
02 Apr 2019 - |
Individual | Swinson, Grant Ewen |
Parnell Auckland 1052 New Zealand |
06 Jul 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austen, Kenneth |
Newmarket |
06 Jul 1981 - 02 Apr 2019 |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
Newmarket Auckland 1023 New Zealand |
06 Jul 1981 - 04 Mar 2009 |
Individual | Swinson, Grant Ewen |
Onetangi Waiheke Island |
25 Mar 2004 - 27 Jun 2010 |
Individual | Austen, Kenneth |
Newmarket Auckland 1023 New Zealand |
06 Jul 1981 - 02 Apr 2019 |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
Newmarket Auckland 1023 New Zealand |
06 Jul 1981 - 04 Mar 2009 |
Individual | Austen, Kenneth |
Newmarket Auckland 1023 New Zealand |
06 Jul 1981 - 02 Apr 2019 |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
235 Broadway Newmarket, Auckland |
06 Jul 1981 - 04 Mar 2009 |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
06 Jul 1981 - 04 Mar 2009 | |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
235 Broadway Newmarket, Auckland |
06 Jul 1981 - 04 Mar 2009 |
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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