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Swomki Investments Limited

Type: NZ Limited Company (Ltd)
9429042376095
NZBN
6007308
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
57 Sunshine Boulevard
Sunnyvale
Auckland 0612
New Zealand
Registered & physical & service address used since 08 Mar 2022

Swomki Investments Limited, a registered company, was incorporated on 26 May 2016. 9429042376095 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been run by 2 directors: Deepak Nain - an active director whose contract began on 26 May 2016,
Swati Nain - an active director whose contract began on 26 May 2016.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 57 Sunshine Boulevard, Sunnyvale, Auckland, 0612 (type: registered, physical).
Swomki Investments Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 08 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Mar 2018 to 08 Mar 2022

Address: 57 Sunshine Boulevard, Sunnyvale, Auckland, 0612 New Zealand

Physical & registered address used from 21 Apr 2017 to 27 Mar 2018

Address: 22a Taranui Place, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 26 May 2016 to 21 Apr 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nain, Swati Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nain, Deepak Sunnyvale
Auckland
0612
New Zealand
Directors

Deepak Nain - Director

Appointment date: 26 May 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 09 Jun 2016


Swati Nain - Director

Appointment date: 26 May 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 19 Mar 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 May 2016

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