General information

Sswede Holdings Limited

Type: NZ Limited Company (Ltd)
9429036347353
New Zealand Business Number
1236730
Company Number
Registered
Company Status

Sswede Holdings Limited (issued an NZ business identifier of 9429036347353) was started on 17 Sep 2002. 6 addresess are in use by the company: 25 Headley Drive, Lower Shotover, Queenstown, 9304 (type: registered, service). Murray Haig, 6 Riccarton Road, Mosgiel had been their registered address, up until 20 Oct 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Waller, Glen Jason (an individual) located at Lake Hayes, Queenstown postcode 9304,
Waller, Stanley Frank (an individual) located at Lower Shotover, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Waller, Stanley Frank (an individual) - located at Lower Shotover, Queenstown. The Businesscheck database was updated on 17 Feb 2024.

Current address Type Used since
Level 3 258 Stuart St, Dunedin Physical & registered & service 20 Oct 2008
42 Anderton Crescent, Mosgiel, Mosgiel, 9024 Registered & service 11 Oct 2023
25 Headley Drive, Lower Shotover, Queenstown, 9304 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Suzanne Jane Waller
Lower Shotover, Queenstown, 9304
Address used since 20 Dec 2023
Mosgiel, Mosgiel, 9024
Address used since 04 Oct 2022
Rd 2, Mosgiel, 9092
Address used since 19 Nov 2015
Director 17 Sep 2002 - current
Stanley Frank Waller
Lower Shotover, Queenstown, 9304
Address used since 20 Dec 2023
Mosgiel, Mosgiel, 9024
Address used since 04 Oct 2022
Rd 2, Mosgiel, 9092
Address used since 19 Nov 2015
Director 17 Sep 2002 - current
Marilyn May Ede
Lawrence,
Address used since 17 Sep 2002
Director 17 Sep 2002 - 02 Dec 2003
Robert Nelson Ede
Lawrence,
Address used since 17 Sep 2002
Director 17 Sep 2002 - 02 Dec 2003
Addresses
Previous address Type Period
Murray Haig, 6 Riccarton Road, Mosgiel Registered & physical 17 Sep 2002 - 20 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waller, Glen Jason
Individual
Lake Hayes
Queenstown
9304
31 May 2016 - current
Waller, Stanley Frank
Individual
Lower Shotover
Queenstown
9304
17 Sep 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Waller, Stanley Frank
Individual
Lower Shotover
Queenstown
9304
12 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Waller, Suzanne Jane
Individual
Lower Shotover
Queenstown
9304
12 Oct 2004 - 12 Oct 2004
Waller, Suzanne Jane
Individual
Lower Shotover
Queenstown
9304
12 Oct 2004 - 12 Oct 2004
Ede, Marilyn May
Individual
Lawrence
17 Sep 2002 - 12 Oct 2004
Ede, Robert Nelson
Individual
Lawrence
17 Sep 2002 - 12 Oct 2004
Waller, Suzanne Jane
Individual
Balclutha
12 Oct 2004 - 12 Oct 2004
Mcrae, Kenneth James
Individual
R D 3
Lawrence
17 Sep 2002 - 31 May 2016
Smaill, Roger Hamilton
Individual
Stirling
17 Sep 2002 - 01 Jun 2016
Location
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