Sw Holdings 1996 Limited was incorporated on 03 Dec 1996 and issued an NZ business number of 9429038189586. This registered LTD company has been supervised by 2 directors: Ladislav Nicholas Marinkovich - an active director whose contract started on 03 Dec 1996,
Roko Marijan Jujaj Urlich - an inactive director whose contract started on 03 Dec 1996 and was terminated on 26 Jan 2000.
According to our database (updated on 21 Mar 2024), the company uses 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Until 28 Feb 2001, Sw Holdings 1996 Limited had been using Urlich Mcnab Kilpatrick, 1 James Street, Whangarei as their physical address.
BizDb identified past names for the company: from 03 Dec 1996 to 06 Mar 2006 they were called Spirit Wind Limited.
A total of 300000 shares are allotted to 1 group (2 shareholders in total). In the first group, 300000 shares are held by 2 entities, namely:
Aickin, Edward Dennes (an individual) located at Mangonui,
Marinkovich, Ladislav Nicholas (an individual) located at Kensington, Whangarei postcode 0112.
Previous addresses
Address #1: Urlich Mcnab Kilpatrick, 1 James Street, Whangarei
Physical address used from 28 Feb 2001 to 28 Feb 2001
Address #2: Urlich Mcnab Kilpatrick, 1 James Street, Whangarei
Registered address used from 28 Feb 2001 to 08 Jun 2009
Address #3: C/- Horwath Francis Aickin, 2 Redan Road, Kaitaia
Physical address used from 28 Feb 2001 to 08 Jun 2009
Address #4: Urlich Mcnab Kilpatrick, 1 James Street, Whangarei
Registered address used from 11 Apr 2000 to 28 Feb 2001
Address #5: Horwath Francis Aickin, 2 Redan Road, Kaitaia
Physical address used from 30 Jul 1999 to 28 Feb 2001
Address #6: Urlich Mcnab Kilpatrick, 1 James Street, Whangarei
Physical address used from 30 Jul 1999 to 30 Jul 1999
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Individual | Aickin, Edward Dennes |
Mangonui New Zealand |
21 Apr 2008 - |
Individual | Marinkovich, Ladislav Nicholas |
Kensington Whangarei 0112 New Zealand |
21 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marinkovich, Ladislav Nicholas |
Whangarei |
03 Dec 1996 - 01 Aug 2007 |
Individual | Acciarri, Leonardo |
19-55049 Viareggio Lu Italy |
08 Mar 2006 - 05 Jul 2007 |
Individual | Wells, Grahame |
Whangarei |
08 Mar 2006 - 08 Mar 2006 |
Individual | Wells, Grahame |
Whangarei |
21 Apr 2008 - 21 Apr 2008 |
Individual | Aickin, Edward Dennes |
Mangonui |
08 Mar 2006 - 01 Aug 2007 |
Individual | Acciarri, Leonardo |
19-55049 Viareggio (lu) Italy |
21 Apr 2008 - 21 Apr 2008 |
Ladislav Nicholas Marinkovich - Director
Appointment date: 03 Dec 1996
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 09 Feb 2016
Roko Marijan Jujaj Urlich - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 26 Jan 2000
Address: Kensington, Whangarei,
Address used since 03 Dec 1996
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