General information
Swan Management Limited
Type: NZ Limited Company (Ltd)9429034301234
New Zealand Business Number
1769033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Swan Management Limited (issued an NZ business number of 9429034301234) was started on 01 Mar 2006. 5 addresess are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: office, delivery). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 03 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Thomas, Grant William Marsh (an individual) located at Brooklyn, Wellington postcode 6021. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 03 Apr 2017 |
| Level 3, 44 Victoria Street, Wellington, 6011 | Office & delivery | 12 Feb 2020 |
| Po Box 11303, Manners Street, Wellington, 6142 | Postal | 12 Feb 2020 |
Contact info
64 21 744991
Phone (Main contact)
64 21 660255
Phone (Back up contact)
grant@grantthomas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
josie@josieswan.co.nz
Email (back up contact)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Marie Swan
Brooklyn, Wellington, 6021
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - current |
|
Grant William Marsh Thomas
Brooklyn, Wellington, 6021
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
Addresses
Principal place of activity
| Level 3, 44 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 02 Apr 2007 - 03 Apr 2017 |
| C/-pocock Hudson, Chartered Accountants, Level 2, 90 The Terrace, Wellington, For: Richard Hudson | Registered & physical | 01 Mar 2006 - 02 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Grant William Marsh Individual |
Brooklyn Wellington 6021 |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Josephine Marie Individual |
Brooklyn Wellington 6021 |
22 Dec 2008 - 24 Nov 2017 |
|
Saunders, Lynley Individual |
74-78 Oriental Parade Wellington |
22 Dec 2008 - 24 Nov 2017 |
|
Swan, Josephine Marie Individual |
Brooklyn Wellington |
22 Dec 2008 - 24 Nov 2017 |
|
Swan, Josephine Marie Individual |
Brooklyn Wellington |
01 Mar 2006 - 11 Dec 2008 |
|
Swan, Josephine Marie Individual |
Brooklyn Wellington |
22 Dec 2008 - 24 Nov 2017 |
|
Swan, Josephine Marie Individual |
Brooklyn Wellington |
22 Dec 2008 - 24 Nov 2017 |
Location
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|
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|
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