General information

Shw Holdings Limited

Type: NZ Limited Company (Ltd)
9429032446647
New Zealand Business Number
2197470
Company Number
Registered
Company Status

Shw Holdings Limited (issued a business number of 9429032446647) was started on 23 Dec 2008. 2 addresses are in use by the company: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: registered, physical). 14 Martindale Lane, Tuakau, Auckland had been their physical address, until 08 Nov 2013. Shw Holdings Limited used other aliases, namely: Power Direct Limited from 23 Dec 2008 to 11 Mar 2010. 1200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600001 shares (50 per cent of shares), namely:
Alan Elliston (an individual) located at Grahams Beach, Rd 4 Waiuku 2684. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 599999 shares); it includes
Richard Gee (an individual) - located at Stanmore Bay, Auckland. Our information was updated on 27 Oct 2020.

Current address Type Used since
47 Greenock Drive, Rd 4, Waiuku, 2684 Other (Address For Share Register) 31 Oct 2013
47 Greenock Drive, Rd 4, Waiuku, 2684 Registered & physical 08 Nov 2013
Contact info
ellpow@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Elliston
Rd 4, Waiuku, 2684
Address used since 17 Sep 2009
Director 23 Dec 2008 - current
Richard Peter Gee
Tuakau, Auckland, 2121
Address used since 14 Apr 2011
Director 05 Feb 2009 - 23 Jul 2014
Addresses
Previous address Type Period
14 Martindale Lane, Tuakau, Auckland, 2121 Physical & registered 26 Apr 2011 - 08 Nov 2013
16 Duncansby Road, Stanmore Bay, Auckland Registered & physical 13 Feb 2009 - 26 Apr 2011
47 Greenock Drive, Grahams Beach, Rd 4 Waiuku 2684 Physical & registered 23 Dec 2008 - 13 Feb 2009
Financial Data
Financial info
1200000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 600001
Shareholder Name Address Period
Alan Grant Elliston
Individual
Grahams Beach
Rd 4 Waiuku 2684
09 Feb 2009 - current
Shares Allocation #2 Number of Shares: 599999
Shareholder Name Address Period
Richard Peter Gee
Individual
Stanmore Bay
Auckland
05 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Grant Elliston
Individual
Grahams Beach
Rd 4 Waiuku 2684
23 Dec 2008 - 27 Jun 2010
Location
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