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Swan & Wells Limited

Type: NZ Limited Company (Ltd)
9429036117307
NZBN
1277750
Company Number
Registered
Company Status
Current address
16 Marlborough Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 24 May 2012

Swan & Wells Limited, a registered company, was launched on 25 Feb 2003. 9429036117307 is the business number it was issued. The company has been supervised by 2 directors: Andrew Anthony Swan - an active director whose contract started on 25 Feb 2003,
Charlotte Pandor Swan - an active director whose contract started on 25 Feb 2003.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Marlborough Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Swan & Wells Limited had been using 143 Second View Ave, Beachlands, Auckland as their registered address until 24 May 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

16 Marlborough Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 143 Second View Ave, Beachlands, Auckland New Zealand

Registered & physical address used from 02 Nov 2006 to 24 May 2012

Address: 7 Ealing Crescent, Beachlands, Manukau

Physical & registered address used from 29 Oct 2004 to 02 Nov 2006

Address: 5a Landscape Road, Epsom, Auckland

Physical & registered address used from 25 Feb 2003 to 29 Oct 2004

Contact info
64 27 5069467
Phone
charlotte.swan@yahoo.co.uk
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Swan, Charlotte Pandor Mt Eden
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Swan, Andrew Anthony Mount Eden
Auckland
1024
New Zealand
Directors

Andrew Anthony Swan - Director

Appointment date: 25 Feb 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 16 May 2012


Charlotte Pandor Swan - Director

Appointment date: 25 Feb 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 May 2012

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