General information

Swan Solutions Limited

Type: NZ Limited Company (Ltd)
9429035222439
New Zealand Business Number
1547495
Company Number
Registered
Company Status

Swan Solutions Limited (issued an NZ business identifier of 9429035222439) was incorporated on 02 Sep 2004. 5 addresess are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). C/-Bailey Ingham Limited, 18 Maniapoto Street, Otorohanga had been their physical address, up to 01 Sep 2008. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Ravenscroft, John Arthur (an individual) located at Te Kuiti. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Poad, Andrew James (an individual) - located at Rd3, Tauranga. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
C/-bailey Ingham Limited, 18 Maniapoto Street, Otorohanga Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Sep 2004
18 Maniapoto Street, Otorohanga, 3900 Physical & service 01 Sep 2008
18 Maniapoto Street, Otorohanga Registered 01 Sep 2008
Directors
Name and Address Role Period
Andrew James Poad
Rd 3, Tauranga, 3173
Address used since 26 Aug 2009
Director 02 Sep 2004 - current
John Arthur Ravenscroft
Te Kuiti, Te Kuiti, 3910
Address used since 07 Aug 2015
Director 02 Sep 2004 - current
Addresses
Previous address Type Period
C/-bailey Ingham Limited, 18 Maniapoto Street, Otorohanga Physical & registered 02 Sep 2004 - 01 Sep 2008
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
31 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Ravenscroft, John Arthur
Individual
Te Kuiti
02 Sep 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Poad, Andrew James
Individual
Rd3
Tauranga
02 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Wehsling, Gund
Individual
Hamilton
02 Sep 2004 - 02 Sep 2004
Location
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