Swain & King (2011) Limited was launched on 25 Aug 2011 and issued a number of 9429030970908. The registered LTD company has been managed by 2 directors: Alan Leslie King - an active director whose contract began on 25 Aug 2011,
Brett Miles Swain - an inactive director whose contract began on 25 Aug 2011 and was terminated on 14 Mar 2022.
As stated in BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 50 Bealey Road, Rd 1, Aylesbury, 7671 (type: physical, registered).
Until 25 Sep 2019, Swain & King (2011) Limited had been using 50 Bealey Road, Rd 1, Kirwee as their physical address.
A total of 2000 shares are allotted to 4 groups (9 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
King, Peter George (an individual) located at Rd 5, Rolleston postcode 7675,
King, Alan Leslie (a director) located at Rd 6, Lincoln postcode 7676,
King, Judy (an individual) located at Rd 6, Lincoln postcode 7676.
Then there is a group that consists of 2 shareholders, holds 0.05% shares (exactly 1 share) and includes
Swain, Brett Miles - located at Rd 3, Rangiora,
Brett Swain - located at Rd 3, Rangiora.
The third share allotment (1 share, 0.05%) belongs to 1 entity, namely:
King, Alan Leslie, located at Rd 6, Lincoln (a director). Swain & King (2011) Limited was classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 50 Bealey Road, Rd 1, Kirwee, 7671 New Zealand
Physical & registered address used from 18 Jun 2019 to 25 Sep 2019
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 Aug 2018 to 18 Jun 2019
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 14 Oct 2014 to 15 Oct 2015
Address: 50 Bealey Road, Aylesbury R D 1, Christchurch, 7671 New Zealand
Physical address used from 07 Oct 2013 to 14 Oct 2014
Address: Unit 3b, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 23 Nov 2012 to 14 Oct 2014
Address: 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 25 Aug 2011 to 23 Nov 2012
Address: 13 Lyttelton Street, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 25 Aug 2011 to 07 Oct 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | King, Peter George |
Rd 5 Rolleston 7675 New Zealand |
30 Nov 2022 - |
Director | King, Alan Leslie |
Rd 6 Lincoln 7676 New Zealand |
25 Aug 2011 - |
Individual | King, Judy |
Rd 6 Lincoln 7676 New Zealand |
25 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Swain, Brett Miles |
Rd 3 Rangiora 7473 New Zealand |
25 Aug 2011 - |
Director | Brett Miles Swain |
Rd 3 Rangiora 7473 New Zealand |
25 Aug 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | King, Alan Leslie |
Rd 6 Lincoln 7676 New Zealand |
25 Aug 2011 - |
Shares Allocation #4 Number of Shares: 999 | |||
Director | King, Alan Leslie |
Rd 6 Lincoln 7676 New Zealand |
25 Aug 2011 - |
Individual | Swain, Brett Miles |
Rd 3 Rangiora 7473 New Zealand |
25 Aug 2011 - |
Director | Brett Miles Swain |
Rd 3 Rangiora 7473 New Zealand |
25 Aug 2011 - |
Alan Leslie King - Director
Appointment date: 25 Aug 2011
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 13 Sep 2016
Brett Miles Swain - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 14 Mar 2022
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 07 Oct 2014
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