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Sw Thompson Contracting Limited

Type: NZ Limited Company (Ltd)
9429042119012
NZBN
5866174
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2019
61a Taniwha Street
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Feb 2021

Sw Thompson Contracting Limited, a registered company, was launched on 17 Dec 2015. 9429042119012 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 1 director, named Sam William Thompson - an active director whose contract began on 17 Dec 2015.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 61A Taniwha Street, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Sw Thompson Contracting Limited had been using Flat 1, 86 Ashby Avenue, St Heliers, Auckland as their registered address until 03 Feb 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Flat 1, 86 Ashby Avenue, St Heliers, Auckland, 1072 New Zealand

Registered & physical address used from 19 Jul 2019 to 03 Feb 2021

Address #2: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 17 Dec 2015 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Perry, Caroline Claire Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Thompson, Sam William Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Sam William Thompson - Director

Appointment date: 17 Dec 2015

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 29 Aug 2019

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 17 Dec 2015

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