General information
Swati Enterprises Limited
Type: NZ Limited Company (Ltd)9429045905889
New Zealand Business Number
6208608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description
Swati Enterprises Limited (issued an NZBN of 9429045905889) was launched on 13 Jan 2017. 5 addresess are in use by the company: 28 College Hill, Freemans Bay, Auckland, 1011 (type: postal, office). 7C/32 Liverpool Street, Auckland had been their registered address, until 01 Feb 2017. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Bhambani, Himanshu (a director) located at Freemans Bay, Auckland postcode 1011. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Swati Enterprises Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 30 Jan 2017 |
| 28 College Hill, Freemans Bay, Auckland, 1011 | Registered | 01 Feb 2017 |
| 28 College Hill, Freemans Bay, Auckland, 1011 | Postal & delivery | 10 Dec 2019 |
| 28 College Hill, Freemans Bay, Auckland, 1011 | Office | 10 Dec 2019 |
Contact info
64 21 08647050
Phone (Phone)
cafe28collegehill@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
cafe28collegehill@gmail.com
Email
https://m.facebook.com/cafe28collegehill/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Himanshu Bhambani
Forrest Hill, Auckland, 0620
Address used since 03 Dec 2022
Forrest Hill, Auckland, 0620
Address used since 26 Apr 2021
Forrest Hill, Auckland, 0620
Address used since 19 Oct 2019
Hillcrest, Auckland, 0627
Address used since 27 Oct 2018
Auckland, 1010
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - current |
|
Swati Sood
Forrest Hill, Auckland, 0620
Address used since 26 Apr 2021
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 College Hill, Freemans Bay, Auckland, 1011 | Office | 10 Dec 2019 |
Principal place of activity
| Flat 326, 28 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 7c/32 Liverpool Street, Auckland, 1010 | Registered | 13 Jan 2017 - 01 Feb 2017 |
| 7c/32 Liverpool Street, Auckland, 1010 | Physical | 13 Jan 2017 - 30 Jan 2017 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhambani, Himanshu Director |
Freemans Bay Auckland 1011 |
13 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sood, Swati Individual |
Forrest Hill Auckland 0620 |
06 Apr 2020 - 13 May 2022 |
Location
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