General information

Swanson Holdings Limited

Type: NZ Limited Company (Ltd)
9429046015082
New Zealand Business Number
6253989
Company Number
Registered
Company Status
L661960 - "truck Leasing, Hiring Or Renting"
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
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
Shares Allocation #2 Number of Shares: 800
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

Historic shareholders

Shareholder Name Address Period
Longuet-higgins, Simon Andrew
Individual
Epsom
Auckland
1023
17 Mar 2017 - 16 Jan 2023
Location
Companies nearby
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
Similar companies
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