General information

Swanzi Limited

Type: NZ Limited Company (Ltd)
9429031909730
New Zealand Business Number
2324257
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103174856
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Swanzi Limited (New Zealand Business Number 9429031909730) was incorporated on 21 Sep 2009. 6 addresess are currently in use by the company: 78 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical). 12A Waiatarua Road, Remuera, Auckland had been their physical address, up until 30 Aug 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Cossey, Peter (an individual) - located at Remuera, Auckland 1050. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Swanzi Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
12a Waiatarua Rd, Remuera, Auckland 1050 Other (Address For Share Register) 14 Apr 2010
78 Allum Street, Kohimarama, Auckland, 1071 Other (Address For Share Register) & shareregister & records (Address For Share Register) 22 Aug 2019
78 Allum Street, Kohimarama, Auckland, 1071 Registered & physical & service 30 Aug 2019
Contact info
64 21 843113
Phone (Phone)
peter@waterchild.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Cossey
Kohimarama, Auckland, 1071
Address used since 22 Aug 2019
Remuera, Auckland 1050, 1050
Address used since 03 Aug 2015
Director 21 Sep 2009 - current
Asa S. Director 31 Oct 2017 - current
Gregory C. Director 21 Sep 2009 - 14 Oct 2017
Addresses
Principal place of activity
78 Allum Street , Kohimarama , Auckland , 1071
Previous address Type Period
12a Waiatarua Road, Remuera, Auckland, 1050 Physical & registered 21 Apr 2010 - 30 Aug 2019
19a John Rymer Place, Kohimarama, Auckland 1071 Registered & physical 21 Sep 2009 - 21 Apr 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sorlin, Asa
Director
17 Feb 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Cossey, Peter
Individual
Remuera
Auckland 1050
1050
21 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Gregory
Individual
66991 Deje
Sweden
21 Sep 2009 - 17 Feb 2018
Location
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