White Swan Global Markets Limited
Type: NZ Limited Company (Ltd)White Swan Global Markets Limited (issued a business number of 9429031337595) was launched on 26 Oct 2010. 3 addresses are in use by the company: Pwc Tower 188 Quay Street, Auckland, Auckland, 1010 (type: office, registered). 54A Reihana Street, Orakei, Auckland had been their registered address, until 03 Jul 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Bhattacharya, Rema (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Upadhyay, Sabyasachi (an individual) - located at Mission Bay, Auckland. "Money market dealing" (business classification K622910) is the category the Australian Bureau of Statistics issued to White Swan Global Markets Limited. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Pwc Tower 188 Quay Street, Auckland, Auckland, 1010 | Office | unknown |
| Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sabyasachi Upadhyay
Mission Bay, Auckland, 1071
Address used since 25 Jun 2020
Orakei, Auckland, 1071
Address used since 09 Mar 2018
St Heliers, Auckland, 1071
Address used since 07 Dec 2016 |
Director | 10 Oct 2012 - current |
|
Tayyab Tariq Akram
Defence Chownk , Walton Cantt, Lahore,
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 29 Oct 2013 |
|
Rema Bhattacharya
Mount Wellington, Auckland, 1060
Address used since 01 Jan 1970 |
Director | 26 Oct 2010 - 25 Oct 2012 |
| Pwc Tower 188 Quay Street , Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 54a Reihana Street, Orakei, Auckland, 1071 | Registered & physical | 05 Mar 2019 - 03 Jul 2020 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered | 15 Dec 2016 - 05 Mar 2019 |
| 1/472 A, Riddel Road, St. Heliers, Auckland, 1072 | Physical & registered | 19 Jan 2016 - 15 Dec 2016 |
| 117-125 St Georges Bay Road,, Parnell, Auckland, 1072 | Physical & registered | 03 Nov 2014 - 19 Jan 2016 |
| Suite 12,718 Dominion Road,, Kensington Mall, Auckland, 1440 | Physical | 18 Jul 2013 - 03 Nov 2014 |
| Level 16 Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Physical | 26 Oct 2010 - 18 Jul 2013 |
| Level 16 Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered | 26 Oct 2010 - 03 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhattacharya, Rema Individual |
Mission Bay Auckland 1071 |
26 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upadhyay, Sabyasachi Individual |
Mission Bay Auckland 1071 |
04 Sep 2012 - current |
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