General information

Swanieburg Limited

Type: NZ Limited Company (Ltd)
9429031004749
New Zealand Business Number
3488514
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Swanieburg Limited (NZBN 9429031004749) was incorporated on 28 Jul 2011. 2 addresses are in use by the company: 19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 (type: registered, physical). 5 Roderick Alleyn Lane, Papanui, Christchurch had been their physical address, up to 01 Mar 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Swanepoel, Lisa (an individual) located at Papanui, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Cornwall Trustees 58 Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Swanepoel, Nico Wilhelm, located at Papanui, Christchurch (a director). "Business service nec" (ANZSIC N729910) is the classification the Australian Bureau of Statistics issued Swanieburg Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
19 Roderick Alleyn Lane, Papanui, Christchurch, 8052 Registered & physical & service 01 Mar 2021
Contact info
64 021 1688252
Phone (Phone)
swanie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nico Wilhelm Swanepoel
Papanui, Christchurch, 8052
Address used since 19 Feb 2021
Papamoa Beach, Papamoa, 3118
Address used since 16 Feb 2015
Papanui, Christchurch, 8052
Address used since 01 Feb 2019
Director 28 Jul 2011 - current
Addresses
Principal place of activity
19 Roderick Alleyn Lane , Papanui , Christchurch , 8052
Previous address Type Period
5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 Physical 09 Jun 2020 - 01 Mar 2021
5 Roderick Alleyn Lane, Papanui, Christchurch, 8052 Registered 05 Mar 2019 - 01 Mar 2021
534 Gloucester Road, Papamoa Beach, Papamoa, 3118 Registered 24 Feb 2015 - 05 Mar 2019
41 Pompano Key, Papamoa Beach, Papamoa, 3118 Physical 04 Jan 2012 - 09 Jun 2020
41 Pompano Key, Papamoa Beach, Tauranga, 3118 Registered 04 Jan 2012 - 24 Feb 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Jul 2011 - 04 Jan 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Swanepoel, Lisa
Individual
Papanui
Christchurch
8052
28 Jul 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 58 Limited
Shareholder NZBN: 9429031115698
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Jul 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Swanepoel, Nico Wilhelm
Director
Papanui
Christchurch
8052
28 Jul 2011 - current
Location
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