Swajan Limited, a registered company, was launched on 29 Nov 2006. 9429033721439 is the NZBN it was issued. This company has been managed by 2 directors: Niranjan Sharma - an active director whose contract started on 29 Nov 2006,
Saraswati Sharma - an active director whose contract started on 29 Nov 2006.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Scotland Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Swajan Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 01 Dec 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Oct 2016 to 01 Dec 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Sep 2010 to 07 Oct 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 29 Nov 2006 to 24 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sharma, Niranjan |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2006 - |
Individual | Sharma, Saraswati |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sharma, Saraswati |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sharma, Niranjan |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2010 - 29 Sep 2021 |
Individual | Sharma, Rawal |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2010 - 29 Sep 2021 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2010 - 29 Sep 2021 |
Individual | Sharma, Rawal |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2010 - 29 Sep 2021 |
Niranjan Sharma - Director
Appointment date: 29 Nov 2006
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 25 Nov 2009
Saraswati Sharma - Director
Appointment date: 29 Nov 2006
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 25 Nov 2009
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