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Swanson Consulting Limited

Type: NZ Limited Company (Ltd)
9429042288145
NZBN
5953309
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 77078
Mount Albert
Auckland 1350
New Zealand
Postal address used since 15 Nov 2019
47 Second Avenue
Kingsland
Auckland 1021
New Zealand
Office & delivery address used since 15 Nov 2019
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Aug 2021

Swanson Consulting Limited was started on 08 Apr 2016 and issued an NZ business identifier of 9429042288145. This removed LTD company has been run by 2 directors: Victoria Earl - an active director whose contract began on 23 Feb 2023,
James Rutland Swanson - an inactive director whose contract began on 08 Apr 2016 and was terminated on 23 Feb 2023.
According to the BizDb data (updated on 31 Aug 2023), the company uses 3 addresses: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 77078, Mount Albert, Auckland, 1350 (postal address) among others.
Up until 25 Aug 2021, Swanson Consulting Limited had been using 50D Willcott Street, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Earl, Victoria (an individual) located at Kingsland, Auckland postcode 1021. Swanson Consulting Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

47 Second Avenue, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 25 Nov 2019 to 25 Aug 2021

Address #2: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 16 Mar 2018 to 25 Aug 2021

Address #3: 47 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 16 Mar 2018 to 25 Nov 2019

Address #4: 47 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 15 Mar 2018 to 16 Mar 2018

Address #5: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 15 Mar 2018 to 16 Mar 2018

Address #6: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 08 Apr 2016 to 15 Mar 2018

Contact info
64 21 1644064
12 Nov 2018 Phone
jim@swansonconsulting.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Earl, Victoria Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swanson, James Rutland Kingsland
Auckland
1021
New Zealand
Directors

Victoria Earl - Director

Appointment date: 23 Feb 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 Feb 2023


James Rutland Swanson - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 23 Feb 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 08 Apr 2016

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