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Swati Enterprises Limited

Type: NZ Limited Company (Ltd)
9429045905889
NZBN
6208608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
28 College Hill, Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 30 Jan 2017
28 College Hill, Freemans Bay
Auckland 1011
New Zealand
Registered address used since 01 Feb 2017
28 College Hill, Freemans Bay
Auckland 1011
New Zealand
Postal & delivery address used since 10 Dec 2019

Swati Enterprises Limited, a registered company, was incorporated on 13 Jan 2017. 9429045905889 is the number it was issued. "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 inactive director whose contract began on 01 Jul 2019 and was terminated on 01 Apr 2022.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 28 College Hill, Freemans Bay, Auckland, 1011 (category: postal, office).
Swati Enterprises Limited had been using 7C/32 Liverpool Street, Auckland as their registered address up until 01 Feb 2017.
A single entity controls all company shares (exactly 2 shares) - Bhambani, Himanshu - located at 1011, Freemans Bay, Auckland.

Addresses

Other active addresses

Address #4: 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Office address used from 10 Dec 2019

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

Registered address used from 13 Jan 2017 to 01 Feb 2017

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

Physical address used from 13 Jan 2017 to 30 Jan 2017

Contact info
64 21 08647050
05 Mar 2019 Phone
cafe28collegehill@gmail.com
10 Dec 2019 nzbn-reserved-invoice-email-address-purpose
cafe28collegehill@gmail.com
05 Mar 2019 Email
https://m.facebook.com/cafe28collegehill/
10 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Bhambani, Himanshu Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sood, Swati 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 26 Apr 2021

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 (Inactive)

Appointment date: 01 Jul 2019

Termination date: 01 Apr 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Apr 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2019

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