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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Singh, Bhupinder |
Papatoetoe Auckland 2104 New Zealand |
26 May 2017 - |
Director | Bhupinder Singh |
Papatoetoe Auckland 2104 New Zealand |
26 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Singh, Lavneet |
Papatoetoe Auckland 2104 New Zealand |
22 Mar 2019 - |
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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