Swainz Corporate Holdings Limited, a registered company, was registered on 13 Sep 2005. 9429034541593 is the number it was issued. This company has been run by 2 directors: Stephen Arden Swainston - an active director whose contract began on 13 Sep 2005,
Judith Mary Swainston - an active director whose contract began on 18 Jan 2006.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 43 Moss Crescent, Takanini, Auckland, 2112 (category: registered, physical).
Swainz Corporate Holdings Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 07 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 29 May 2013 to 07 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 04 Dec 2008 to 29 May 2013
Address: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 13 Sep 2005 to 04 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Swainston, Stephen Arden |
Takanini Auckland 2112 New Zealand |
25 Jan 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Swainston, Judith Mary |
Takanini Auckland 2112 New Zealand |
25 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sector Holdings Limited Shareholder NZBN: 9429038209376 Company Number: 832267 |
13 Sep 2005 - 27 Jun 2010 | |
Entity | Sector Holdings Limited Shareholder NZBN: 9429038209376 Company Number: 832267 |
13 Sep 2005 - 27 Jun 2010 |
Stephen Arden Swainston - Director
Appointment date: 13 Sep 2005
Address: Takanini, Auckland, 2112 New Zealand
Address used since 27 Jan 2016
Judith Mary Swainston - Director
Appointment date: 18 Jan 2006
Address: Takanini, Auckland, 2112 New Zealand
Address used since 27 Jan 2016
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