General information

Swing Profile Limited

Type: NZ Limited Company (Ltd)
9429041457641
New Zealand Business Number
5485562
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115230107
GST Number
M691055 - Technology Research Activities
Industry classification codes with description

Swing Profile Limited (issued an NZ business identifier of 9429041457641) was registered on 17 Oct 2014. 5 addresess are currently in use by the company: 15 Hubert Henderson Place, Remuera, Auckland, 1050 (type: postal, office). 1125000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1075000 shares (95.56% of shares), namely:
Integrity Analysis Limited (an entity) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 4.44% of all shares (50000 shares); it includes
Lai, Jeffrey Keng Yew (an individual) - located at Takapuna, Auckland. "Technology research activities" (business classification M691055) is the classification the ABS issued to Swing Profile Limited. Our database was last updated on 18 Feb 2024.

Current address Type Used since
15 Hubert Henderson Place, Remuera, Auckland, 1050 Physical & registered & service 17 Oct 2014
15 Hubert Henderson Place, Remuera, Auckland, 1050 Postal & office & delivery 24 Jun 2019
Contact info
64 9 5230080
Phone (Phone)
zeke@integrityanalysis.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.swingprofile.com
Website
Directors
Name and Address Role Period
Zeke Shun Heng Chan
Remuera, Auckland, 1050
Address used since 17 Oct 2014
Director 17 Oct 2014 - current
Tracy Shao Ping Chan
Remuera, Auckland, 1050
Address used since 17 Oct 2014
Director 17 Oct 2014 - current
Addresses
Principal place of activity
15 Hubert Henderson Place , Remuera , Auckland , 1050
Financial Data
Financial info
1125000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1075000
Shareholder Name Address Period
Integrity Analysis Limited
Shareholder NZBN: 9429033549101
Entity (NZ Limited Company)
Remuera, Auckland
17 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Lai, Jeffrey Keng Yew
Individual
Takapuna
Auckland
0622
18 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
20 Nov 2023 - 21 Nov 2023
Location
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