General information

Swan Holdings 2017 Limited

Type: NZ Limited Company (Ltd)
9429046151063
New Zealand Business Number
6291390
Company Number
Registered
Company Status
122965791
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Swan Holdings 2017 Limited (issued an NZ business identifier of 9429046151063) was launched on 26 May 2017. 2 addresses are currently in use by the company: 13 Springbrook Close, Rangiora, Rangiora, 7400 (type: registered, physical). 14 Fairview Road, Papatoetoe, Auckland had been their registered address, up until 28 Apr 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Singh, Bhupinder (an individual) located at Papatoetoe, Auckland postcode 2104,
Bhupinder Singh (a director) located at Papatoetoe, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Singh, Lavneet (a director) - located at Papatoetoe, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued Swan Holdings 2017 Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
13 Springbrook Close, Rangiora, Rangiora, 7400 Registered & physical & service 28 Apr 2021
Contact info
64 21 2090334
Phone (Phone)
lavneetsingh@yahoo.co.in
Email
Directors
Name and Address Role Period
Lavneet Singh
Rangiora, Rangiora, 7400
Address used since 16 Apr 2021
Papatoetoe, Auckland, 2104
Address used since 21 Mar 2019
Director 21 Mar 2019 - current
Bhupinder Singh
Papatoetoe, Auckland, 2104
Address used since 26 May 2017
Director 26 May 2017 - 16 Apr 2021
Addresses
Principal place of activity
13 Springbrook Close , Rangiora , Rangiora , 7400
Previous address Type Period
14 Fairview Road, Papatoetoe, Auckland, 2025 Registered & physical 30 Apr 2020 - 28 Apr 2021
Flat 1, 93 Puhinui Road, Papatoetoe, Auckland, 2104 Registered & physical 26 May 2017 - 30 Apr 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Bhupinder
Individual
Papatoetoe
Auckland
2104
26 May 2017 - current
Bhupinder Singh
Director
Papatoetoe
Auckland
2104
26 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Lavneet
Director
Papatoetoe
Auckland
2104
22 Mar 2019 - current
Location
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