Shortcuts

Swati Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045905889
NZBN
6208608
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
28 College Hill, Freemans Bay
Auckland 1011
New Zealand
Physical address used since 30 Jan 2017
28 College Hill, Freemans Bay
Auckland 1011
New Zealand
Registered address used since 01 Feb 2017

Swati Enterprises Limited, a registered company, was incorporated on 13 Jan 2017. 9429045905889 is the number it was issued. "H451110 Cafe operation" (business classification H451110) is how the company was classified. The company has been managed by 2 directors: Himanshu Bhambani - an active director whose contract began on 13 Jan 2017,
Swati Sood - an active director whose contract began on 01 Jul 2019.
Last updated on 13 Sep 2020, BizDb's data contains detailed information about 1 address: 28 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Swati Enterprises Limited had been using 7C/32 Liverpool Street, Auckland as their physical address up until 30 Jan 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

Flat 326, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 7c/32 Liverpool Street, Auckland, 1010 New Zealand

Physical address used from 13 Jan 2017 to 30 Jan 2017

Address #2: 7c/32 Liverpool Street, Auckland, 1010 New Zealand

Registered address used from 13 Jan 2017 to 01 Feb 2017

Contact info
64 21 08647050
Phone
cafe28collegehill@gmail.com
Email
No website
Website
https://m.facebook.com/cafe28collegehill/
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Swati Sood Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Himanshu Bhambani Forrest Hill
Auckland
0620
New Zealand
Directors

Himanshu Bhambani - Director

Appointment date: 13 Jan 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Oct 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Oct 2018

Address: Auckland, 1010 New Zealand

Address used since 13 Jan 2017


Swati Sood - Director

Appointment date: 01 Jul 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2019

Nearby companies
Similar companies

Fiol Limited
Suite 103, 23 Hargreaves Street

Foxtrot Limited
Level 3, 16 College Hill

Honest Traders Limited
Level 3, 16 College Hill

Little Rocket Limited
16 College Hill

N16 Limited
3/16 College Hill

Spelta Limited
16 College Hill