Swasti Trading Limited, a registered company, was incorporated on 05 Apr 2004. 9429035473404 is the NZ business number it was issued. The company has been managed by 2 directors: Avinesh Kumar - an active director whose contract began on 05 Apr 2004,
Roshni Kumar - an active director whose contract began on 05 Apr 2004.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Swasti Trading Limited had been using 65 Redcastle Drive, East Tamaki, Auckland as their registered address up until 11 Feb 2015.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 65 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 18 Mar 2013 to 11 Feb 2015
Address #2: 65 Redcastle Drive, East Tamaki, Auckland, Nz, 2013 New Zealand
Physical address used from 18 Mar 2013 to 14 Feb 2014
Address #3: 65 Redcastle Drive, Dannemora,howick, Auckland, Nz New Zealand
Registered & physical address used from 05 Apr 2004 to 18 Mar 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kumar, Avinesh |
East Tamaki Heights Auckland 2016 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kumar, Roshni |
East Tamaki Heights Auckland 2016 New Zealand |
05 Apr 2004 - |
Avinesh Kumar - Director
Appointment date: 05 Apr 2004
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Feb 2013
Roshni Kumar - Director
Appointment date: 05 Apr 2004
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Feb 2014
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