General information

Swb Investment Limited

Type: NZ Limited Company (Ltd)
9429030454873
New Zealand Business Number
4094158
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Swb Investment Limited (New Zealand Business Number 9429030454873) was incorporated on 08 Nov 2012. 2 addresses are currently in use by the company: 9A Clevedon Road, Papakura, Papakura, 2110 (type: registered, physical). 98 Dominion Road, Papakura, Papakura had been their registered address, until 27 May 2020. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (50 per cent of shares), namely:
Singh, Simranjit (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (75 shares); it includes
Walia, Vivek (a director) - located at Papakura, Papakura. "Investment - commercial property" (business classification L671230) is the category the ABS issued Swb Investment Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
9a Clevedon Road, Papakura, Papakura, 2110 Registered & physical & service 27 May 2020
Directors
Name and Address Role Period
Vivek Walia
Papakura, Papakura, 2110
Address used since 19 May 2020
Papakura, Papakura, 2110
Address used since 01 Apr 2015
Director 08 Nov 2012 - current
Addresses
Previous address Type Period
98 Dominion Road, Papakura, Papakura, 2110 Registered & physical 12 Aug 2013 - 27 May 2020
199/f Hill Road, The Gardens, Auckland, 2105 Physical & registered 08 Nov 2012 - 12 Aug 2013
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
08 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Singh, Simranjit
Individual
Pahurehure
Papakura
2113
08 Nov 2012 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Walia, Vivek
Director
Papakura
Papakura
2110
08 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Singh, Prempal
Individual
Goodwood Heights
Auckland
2105
07 May 2013 - 21 Dec 2013
Sikka, Ranjay
Individual
The Gardens
Manukau
2105
08 Nov 2012 - 07 May 2013
Location
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