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Sw Holdings 1996 Limited

Type: NZ Limited Company (Ltd)
9429038189586
NZBN
836522
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia
Records & other (Address for Records) address used since 03 Feb 1999
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 08 Jun 2009
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 01 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300000
Individual Aickin, Edward Dennes Mangonui

New Zealand
Individual Marinkovich, Ladislav Nicholas Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marinkovich, Ladislav Nicholas Whangarei
Individual Acciarri, Leonardo 19-55049 Viareggio Lu
Italy
Individual Wells, Grahame Whangarei
Individual Wells, Grahame Whangarei
Individual Aickin, Edward Dennes Mangonui
Individual Acciarri, Leonardo 19-55049 Viareggio (lu)
Italy
Directors

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