General information

Swhsa 2016 Limited

Type: NZ Limited Company (Ltd)
9429043364763
New Zealand Business Number
6125733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Swhsa 2016 Limited (issued a business number of 9429043364763) was registered on 12 Oct 2016. 5 addresess are currently in use by the company: 137 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 89 Courtenay Place, Te Aro, Wellington had been their registered address, up to 09 Aug 2019. Swhsa 2016 Limited used more names, namely: Stonewood Homes South Auckland 2016 Limited from 04 Oct 2016 to 01 Aug 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Nz Project 56 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Swhsa 2016 Limited. Our database was last updated on 05 Feb 2024.

Current address Type Used since
Po Box 106274, Auckland City, Auckland, 1143 Postal 01 Aug 2019
Flat 19 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 Office & delivery 01 Aug 2019
137 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 09 Aug 2019
Contact info
Shaun.mahuta@stonewoodgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Duong Hai Ha
Bucklands Beach, Auckland, 2012
Address used since 12 Oct 2016
Director 12 Oct 2016 - 31 Mar 2021
Jatinbhai Ghanshyambhai Patel
Flat Bush, Auckland, 2016
Address used since 12 Oct 2016
Director 12 Oct 2016 - 31 Mar 2021
Clinton Neil Webber
Auckland Central, Auckland, 1010
Address used since 12 Oct 2016
Director 12 Oct 2016 - 01 Aug 2017
Addresses
Principal place of activity
Flat 19 Shed 19, 137 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
89 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 12 Oct 2016 - 09 Aug 2019
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
NZ Project 56 Limited
Shareholder NZBN: 9429043356034
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Eastern Realtors Limited
Shareholder NZBN: 9429043347353
Company Number: 6118549
Entity
12 Oct 2016 - 31 Mar 2021
Eastern Realtors Limited
Shareholder NZBN: 9429043347353
Company Number: 6118549
Entity
Manukau
Auckland
2104
12 Oct 2016 - 31 Mar 2021
Location
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