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General information

Swan & Co Limited

Type: NZ Limited Company (Ltd)
9429031785747
New Zealand Business Number
1498294
Company Number
Registered
Company Status

Swan & Co Limited (issued a New Zealand Business Number of 9429031785747) was launched on 31 Mar 2004. 5 addresess are in use by the company: 10C Colenso Place, Mission Bay, Auckland, 1071 (type: physical, registered). 1 Troy Place, Glendowie, Auckland had been their physical address, until 15 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Stone, Anna Margaret (an individual) located at Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Swan, Richard Mcgregor (an individual) - located at Mission Bay, Auckland. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
141 Gowing Drive, Meadowbank, Auckland Other (Address For Share Register) & records (Address For Share Register) 23 May 2007
141 Gowing Drive, Meadowbank Shareregister 23 May 2007
10c Colenso Place, Mission Bay, Auckland, 1071 Physical & registered & service 15 Oct 2019
Last updated:
Directors
Name and Address Role Period
Richard Mcgregor Swan
Mission Bay, Auckland, 1071
Address used since 07 Oct 2019
Meadowbank, Auckland, 1072
Address used since 16 May 2007
Glendowie, Auckland, 1071
Address used since 16 Oct 2017
Director 31 Mar 2004 - current
Addresses
Previous address Type Period
1 Troy Place, Glendowie, Auckland, 1071 Physical & registered 23 Oct 2013 - 15 Oct 2019
141 Gowing Drive, Meadowbank, Auckland Registered & physical 23 May 2007 - 23 Oct 2013
13 Tautari Street, Orakei, Auckland Registered & physical 31 Mar 2004 - 23 May 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Stone, Anna Margaret
Individual 		Auckland
1071 		31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Swan, Richard Mcgregor
Individual 		Mission Bay
Auckland
1071 		31 Mar 2004 - current
Location
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