Swati Enterprises Limited, a registered company, was incorporated on 13 Jan 2017. 9429045905889 is the number it was issued. "Cafe operation" (business classification H451110) is how the company was classified. The company has been managed by 2 directors: Himanshu Bhambani - an active director whose contract began on 13 Jan 2017,
Swati Sood - an inactive director whose contract began on 01 Jul 2019 and was terminated on 01 Apr 2022.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 28 College Hill, Freemans Bay, Auckland, 1011 (category: postal, office).
Swati Enterprises Limited had been using 7C/32 Liverpool Street, Auckland as their registered address up until 01 Feb 2017.
A single entity controls all company shares (exactly 2 shares) - Bhambani, Himanshu - located at 1011, Freemans Bay, Auckland.
Other active addresses
Address #4: 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Office address used from 10 Dec 2019
Principal place of activity
Flat 326, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 7c/32 Liverpool Street, Auckland, 1010 New Zealand
Registered address used from 13 Jan 2017 to 01 Feb 2017
Address #2: 7c/32 Liverpool Street, Auckland, 1010 New Zealand
Physical address used from 13 Jan 2017 to 30 Jan 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Bhambani, Himanshu |
Freemans Bay Auckland 1011 New Zealand |
13 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sood, Swati |
Forrest Hill Auckland 0620 New Zealand |
06 Apr 2020 - 13 May 2022 |
Himanshu Bhambani - Director
Appointment date: 13 Jan 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Dec 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Apr 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Oct 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 27 Oct 2018
Address: Auckland, 1010 New Zealand
Address used since 13 Jan 2017
Swati Sood - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Apr 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Apr 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2019
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