Swastika Enterprises Limited, a registered company, was registered on 10 Aug 2015. 9429041891827 is the NZBN it was issued. "Service station operation" (ANZSIC G400030) is how the company was categorised. The company has been run by 2 directors: Raj Sharma - an active director whose contract started on 10 Aug 2015,
Shruti Sharma - an inactive director whose contract started on 10 Aug 2015 and was terminated on 11 Feb 2021.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Bunbeg Crescent, Flat Bush, Auckland, 2019 (type: registered, physical).
Swastika Enterprises Limited had been using 14 Mohua Avenue, Takanini, Takanini as their physical address up to 05 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
1 Bunbeg Crescent, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 14 Mohua Avenue, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 10 Aug 2015 to 05 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sharma, Raj |
Flat Bush Auckland 2019 New Zealand |
10 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sharma, Shruti |
Flat Bush Auckland 2019 New Zealand |
10 Aug 2015 - |
| Director | Shruti Sharma |
Flat Bush Auckland 2019 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Rashpal |
Near D.a.v College, Ps.div.1 Jalandhar 144008 India |
10 Aug 2015 - 25 Sep 2015 |
| Individual | Sharma, Jaswinder Pal |
Nawakot Amritsar India |
10 Aug 2015 - 25 Sep 2015 |
Raj Sharma - Director
Appointment date: 10 Aug 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Oct 2020
Address: Takanini, Auckland, 2112 New Zealand
Address used since 10 Aug 2015
Shruti Sharma - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 11 Feb 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Oct 2020
Address: Takanini, Takanini, 2112 New Zealand
Address used since 10 Aug 2015
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