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Svea Investments Limited

Type: NZ Limited Company (Ltd)
9429033940618
NZBN
1852681
Company Number
Registered
Company Status
Current address
5 Athlone Road
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Aug 2006
5 Athlone Road
Glendowie
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Aug 2006
5 Athlone Road
Glendowie
Auckland 1071
New Zealand
Office & delivery address used since 21 Apr 2020

Svea Investments Limited, a registered company, was incorporated on 14 Aug 2006. 9429033940618 is the NZ business number it was issued. This company has been managed by 2 directors: Gun Ingemo Woodhams-Gunnarsson - an active director whose contract started on 14 Aug 2006,
Craig Randall Woodhams - an active director whose contract started on 14 Aug 2006.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 5 Athlone Road, Glendowie, Auckland, 1071 (office address),
5 Athlone Road, Glendowie, Auckland, 1071 (delivery address),
5 Athlone Road, Glendowie, Auckland, 1071 (physical address),
5 Athlone Road, Glendowie, Auckland (other address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

5 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Contact info
64 021 0567507
21 Apr 2020 Phone
woody767@orcon.net.nz
Email
craig@woodhams.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woodhams-gunnarsson, Gun Ingemo Glendowie
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Woodhams, Craig Randall Glendowie
Auckland
Directors

Gun Ingemo Woodhams-gunnarsson - Director

Appointment date: 14 Aug 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Aug 2006


Craig Randall Woodhams - Director

Appointment date: 14 Aug 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Aug 2006

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