General information

Swamy Transport Limited

Type: NZ Limited Company (Ltd)
9429032574210
New Zealand Business Number
2170281
Company Number
Registered
Company Status

Swamy Transport Limited (issued an NZBN of 9429032574210) was registered on 09 Sep 2008. 2 addresses are currently in use by the company: 28A Camp Road, Otahuhu, Auckland 1062, 1062 (type: physical, registered). 28 Camp Road, Otahuhu, Auckland1062 had been their physical address, until 30 Sep 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Deo, Kunal Krishneel (an individual) located at Otahuhu, Auckland 1062 postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Deo, Wasu (an individual) - located at Otahuhu, Auckland 1062. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
28a Camp Road, Otahuhu, Auckland 1062, 1062 Physical & service 30 Sep 2013
28a Camp Road, Mount Wellington, Auckland, 1062 Registered 30 Sep 2013
Directors
Name and Address Role Period
Wasu Deo
Otahuhu, Auckland, 1062
Address used since 20 Sep 2013
Director 09 Sep 2008 - current
Addresses
Previous address Type Period
28 Camp Road, Otahuhu, Auckland1062 Physical & registered 15 Oct 2009 - 30 Sep 2013
28 Camp Road, Mt Wellington Physical & registered 09 Sep 2008 - 15 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Deo, Kunal Krishneel
Individual
Otahuhu
Auckland 1062
1062
09 Sep 2008 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Deo, Wasu
Individual
Otahuhu
Auckland 1062
1062
09 Sep 2008 - current
Location
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