General information

Swanson Capital Management Limited

Type: NZ Limited Company (Ltd)
9429030351219
New Zealand Business Number
4282438
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Swanson Capital Management Limited (New Zealand Business Number 9429030351219) was started on 04 Mar 2013. 1 address is currently in use by the company: 43 Leander Street, Mt Maunganui, Tauranga, 3116 (type: physical, registered). Flat 807, 1 Hobson Street, Auckland Central, Auckland had been their registered address, up to 29 Jul 2020. 4200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1400 shares (33.33 per cent of shares), namely:
Matthew Consedine (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1400 shares); it includes
Benjamin Corbett (a director) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (700 shares, 16.67%) belongs to 2 entities, namely:
Daryl Cheah, located at Bucklands Beach, Auckland (an individual),
Daryl Cheah, located at Bucklands Beach, Auckland (a director). "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Swanson Capital Management Limited. Our database was last updated on 11 Jan 2022.

Current address Type Used since
43 Leander Street, Mt Maunganui, Tauranga, 3116 Physical & registered 29 Jul 2020
Contact info
31 6 85285398
Phone (Phone)
acaliaripearce@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Michael Corbett
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2020
Takapuna, Auckland, 0622
Address used since 01 Feb 2016
Director 04 Mar 2013 - current
Antonio C.
Auckland Central, Auckland, 1010
Address used since 04 Mar 2013
Director 04 Mar 2013 - 07 Jul 2020
Matthew C.
Matua, Tauranga, 3110
Address used since 04 Mar 2013
Director 04 Mar 2013 - 07 Jul 2020
Sanvri N.
Fendalton, Christchurch, 8052
Address used since 23 Feb 2015
Director 04 Mar 2013 - 07 Jul 2020
Daryl C.
Bucklands Beach, Auckland, 2014
Address used since 04 Mar 2013
Director 04 Mar 2013 - 07 Jul 2020
James Phillip Broom
Mount Albert, Auckland, 1025
Address used since 04 Mar 2013
Director 04 Mar 2013 - 07 Sep 2016
Addresses
Principal place of activity
43 Leander Street , Mt Maunganui , Tauranga , 3116
Previous address Type Period
Flat 807, 1 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical 13 Feb 2018 - 29 Jul 2020
33 Anzac St, Takapuna, Auckland, 0622 Registered & physical 27 Feb 2017 - 13 Feb 2018
Flat 807, 1 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical 23 May 2014 - 27 Feb 2017
Flat 801, 1 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered 04 Mar 2013 - 23 May 2014
Financial Data
Financial info
4200
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1400
Shareholder Name Address Period
Matthew Brian Consedine
Individual
Hauraki
Auckland
0622
04 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1400
Shareholder Name Address Period
Benjamin Michael Corbett
Director
Mount Maunganui
Mount Maunganui
3116
04 Mar 2013 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Daryl Chong-le Cheah
Individual
Bucklands Beach
Auckland
2014
04 Mar 2013 - current
Daryl Chong-le Cheah
Director
Bucklands Beach
Auckland
2014
04 Mar 2013 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
James Phillip Broom
Individual
Mount Albert
Auckland
1025
04 Mar 2013 - current
James Phillip Broom
Director
Mount Albert
Auckland
1025
04 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Antonio C.
Individual
04 Mar 2013 - 02 Mar 2021
Sanvri N.
Individual
04 Mar 2013 - 18 Jun 2018
Sanvri N.
Director
04 Mar 2013 - 18 Jun 2018
Location
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