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Nzsw Holdings Limited

Type: NZ Limited Company (Ltd)
9429041571637
NZBN
5562568
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 06 Jan 2017

Nzsw Holdings Limited was incorporated on 21 Jan 2015 and issued an NZ business identifier of 9429041571637. The registered LTD company has been supervised by 2 directors: Sarah Louise Mctaggart - an active director whose contract started on 21 Jan 2015,
Andrew Mctaggart - an active director whose contract started on 21 Jan 2015.
According to our data (last updated on 22 Apr 2024), this company filed 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 06 Jan 2017, Nzsw Holdings Limited had been using 15 Edward Street, Te Aro, Wellington as their physical address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 3 entities, namely:
Mctaggart, Andrew (a director) located at Rd 2, Upper Hutt postcode 5372,
Mctaggart, Sarah Louise (a director) located at Rd 2, Upper Hutt postcode 5372,
Moore, Sheree Mary (an individual) located at Korokoro, Lower Hutt postcode 5012.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Mctaggart, Sarah Louise - located at Rd 2, Upper Hutt.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mctaggart, Andrew, located at Rd 2, Upper Hutt (a director). Nzsw Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

Unit 6, 113 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand


Previous address

Address: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jan 2015 to 06 Jan 2017

Contact info
64 4 5685090
Phone
sales@nzspringworks.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Director Mctaggart, Andrew Rd 2
Upper Hutt
5372
New Zealand
Director Mctaggart, Sarah Louise Rd 2
Upper Hutt
5372
New Zealand
Individual Moore, Sheree Mary Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mctaggart, Sarah Louise Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mctaggart, Andrew Rd 2
Upper Hutt
5372
New Zealand
Directors

Sarah Louise Mctaggart - Director

Appointment date: 21 Jan 2015

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 01 Mar 2021

Address: Upper Hutt, 5372 New Zealand

Address used since 13 Mar 2020

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 21 Jan 2015


Andrew Mctaggart - Director

Appointment date: 21 Jan 2015

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 01 Mar 2021

Address: Akatarawa, Upper Hutt, 5372 New Zealand

Address used since 13 Mar 2020

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 21 Jan 2015

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