General information
Shw Holdings Limited
Type: NZ Limited Company (Ltd)9429032446647
New Zealand Business Number
2197470
Company Number
Removed
Company Status
Shw Holdings Limited (issued a business number of 9429032446647) was started on 23 Dec 2008. 4 addresses are in use by the company: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: physical, service). 14 Martindale Lane, Tuakau, Auckland had been their physical address, until 08 Nov 2013. Shw Holdings Limited used other aliases, namely: Power Direct Limited from 23 Dec 2008 to 11 Mar 2010. 1200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200000 shares (100 per cent of shares), namely:
Elliston, Alan Grant (an individual) located at Grahams Beach, Rd 4 Waiuku 2684. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Greenock Drive, Rd 4, Waiuku, 2684 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Oct 2013 |
| 47 Greenock Drive, Rd 4, Waiuku, 2684 | Physical & service & registered | 08 Nov 2013 |
Contact info
ellpow@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Elliston
Rd 4, Waiuku, 2684
Address used since 17 Sep 2009 |
Director | 23 Dec 2008 - current |
|
Richard Peter Gee
Tuakau, Auckland, 2121
Address used since 14 Apr 2011 |
Director | 05 Feb 2009 - 23 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Martindale Lane, Tuakau, Auckland, 2121 | Physical & registered | 26 Apr 2011 - 08 Nov 2013 |
| 16 Duncansby Road, Stanmore Bay, Auckland | Registered & physical | 13 Feb 2009 - 26 Apr 2011 |
| 47 Greenock Drive, Grahams Beach, Rd 4 Waiuku 2684 | Physical & registered | 23 Dec 2008 - 13 Feb 2009 |
Financial Data
Financial info
1200000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliston, Alan Grant Individual |
Grahams Beach Rd 4 Waiuku 2684 |
09 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Richard Peter Individual |
Stanmore Bay Auckland |
05 Feb 2009 - 18 Dec 2023 |
|
Elliston, Grant Individual |
Grahams Beach Rd 4 Waiuku 2684 |
23 Dec 2008 - 27 Jun 2010 |
Location
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No 1 Solar Leasing Company Limited 47 Greenock Drive |
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Easy Warm Limited 47 Greenock Drive |
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Investment Vehicle Limited 47 Greenock Drive |
|
Solar Power And Renewables Company Limited 47 Greenock Drive |