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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Director | Mctaggart, Andrew |
Rd 2 Upper Hutt 5372 New Zealand |
21 Jan 2015 - |
Director | Mctaggart, Sarah Louise |
Rd 2 Upper Hutt 5372 New Zealand |
21 Jan 2015 - |
Individual | Moore, Sheree Mary |
Korokoro Lower Hutt 5012 New Zealand |
21 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mctaggart, Sarah Louise |
Rd 2 Upper Hutt 5372 New Zealand |
21 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mctaggart, Andrew |
Rd 2 Upper Hutt 5372 New Zealand |
21 Jan 2015 - |
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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