General information

Swaney Ls Limited

Type: NZ Limited Company (Ltd)
9429030387713
New Zealand Business Number
4207418
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Swaney Ls Limited (NZBN 9429030387713) was registered on 10 Jan 2013. 2 addresses are in use by the company: 156-158 Stafford Street, Timaru, 7910 (type: registered, physical). The Vault, 46 George Street, Timaru had been their registered address, up to 29 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Swaney, Peter Maurice (a director) located at Watlington, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Swaney, Vonnie Mariea (a director) - located at Watlington, Timaru. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Swaney, Peter Maurice, located at Watlington, Timaru (a director),
Swaney, Vonnie Mariea, located at Watlington, Timaru (a director). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Swaney Ls Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 29 Sep 2021
Contact info
64 3 2226066
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Vonnie Mariea Swaney
Watlington, Timaru, 7910
Address used since 10 Jan 2013
Director 10 Jan 2013 - current
Peter Maurice Swaney
Watlington, Timaru, 7910
Address used since 10 Jan 2013
Director 10 Jan 2013 - current
Addresses
Previous address Type Period
The Vault, 46 George Street, Timaru, 7910 Registered & physical 01 Oct 2018 - 29 Sep 2021
4c Sefton Street East, Timaru, 7910 Registered & physical 27 Nov 2017 - 01 Oct 2018
4c Sefton Street East, Timaru, 7910 Physical & registered 31 Mar 2014 - 27 Nov 2017
269 Stafford Street, Timaru, 7910 Physical & registered 10 Jan 2013 - 31 Mar 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swaney, Peter Maurice
Director
Watlington
Timaru
7910
10 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Swaney, Vonnie Mariea
Director
Watlington
Timaru
7910
10 Jan 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Swaney, Peter Maurice
Director
Watlington
Timaru
7910
10 Jan 2013 - current
Swaney, Vonnie Mariea
Director
Watlington
Timaru
7910
10 Jan 2013 - current
Location
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