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Swan Holdings 2017 Limited

Type: NZ Limited Company (Ltd)
9429046151063
NZBN
6291390
Company Number
Registered
Company Status
122965791
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
13 Springbrook Close
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 28 Apr 2021

Swan Holdings 2017 Limited, a registered company, was started on 26 May 2017. 9429046151063 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been supervised by 2 directors: Lavneet Singh - an active director whose contract started on 21 Mar 2019,
Bhupinder Singh - an inactive director whose contract started on 26 May 2017 and was terminated on 16 Apr 2021.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 13 Springbrook Close, Rangiora, Rangiora, 7400 (type: registered, physical).
Swan Holdings 2017 Limited had been using 14 Fairview Road, Papatoetoe, Auckland as their registered address until 28 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Springbrook Close, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address: 14 Fairview Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 30 Apr 2020 to 28 Apr 2021

Address: Flat 1, 93 Puhinui Road, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 26 May 2017 to 30 Apr 2020

Contact info
64 21 2090334
Phone
lavneetsingh@yahoo.co.in
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Bhupinder Papatoetoe
Auckland
2104
New Zealand
Director Bhupinder Singh Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Singh, Lavneet Papatoetoe
Auckland
2104
New Zealand
Directors

Lavneet Singh - Director

Appointment date: 21 Mar 2019

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 16 Apr 2021

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 21 Mar 2019


Bhupinder Singh - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 16 Apr 2021

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 26 May 2017

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