Swanson Holdings Limited (issued an NZ business identifier of 9429046015082) was registered on 17 Mar 2017. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 17 Apr 2020. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20 per cent of shares), namely:
Budge, Theresa Rosalind (an individual) located at Onehunga, Auckland postcode 1061,
Longuet-Higgins, Nicholas Antony (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (800 shares); it includes
Smith, Valerie Margaret (an individual) - located at Remuera, Auckland,
Parsons, Sean Anthony (an individual) - located at Takapuna, Auckland,
Smith, Jeffrey Alan (an individual) - located at Remuera, Auckland. ""Truck leasing, hiring or renting"" (business classification L661960) is the category the Australian Bureau of Statistics issued Swanson Holdings Limited. Our database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Alan Smith
Remuera, Auckland, 1050
Address used since 07 Apr 2020
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical | 17 Oct 2018 - 26 Nov 2019 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered | 17 Mar 2017 - 26 Nov 2019 |
646 Swanson Road, Swanson, Auckland, 0612 | Physical | 17 Mar 2017 - 17 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Budge, Theresa Rosalind Individual |
Onehunga Auckland 1061 |
16 Jan 2023 - current |
Longuet-higgins, Nicholas Antony Individual |
Onehunga Auckland 1061 |
17 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Valerie Margaret Individual |
Remuera Auckland 1050 |
17 Mar 2017 - current |
Parsons, Sean Anthony Individual |
Takapuna Auckland 0622 |
17 Mar 2017 - current |
Smith, Jeffrey Alan Individual |
Remuera Auckland 1050 |
17 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Longuet-higgins, Simon Andrew Individual |
Epsom Auckland 1023 |
17 Mar 2017 - 16 Jan 2023 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |
Vanderbilt NZ Limited 19 Bevyn Street |
Balkin Limited Suite 4, 2b/1 William Pickering Drive |
Link Lease Limited 53 Lincoln Street |
Grockle Logistics Limited 2 Crummer Road |
G Rentals Limited Level 2, 5-7 Kingdon Street |
Jeh Properties Limited Level 2, 5-7 Kingdon Street |