General information
Swb Consultancy Limited
Type: NZ Limited Company (Ltd)9429032705942
New Zealand Business Number
2139950
Company Number
Removed
Company Status
Swb Consultancy Limited (New Zealand Business Number 9429032705942) was incorporated on 09 Jun 2008. 2 addresses are currently in use by the company: Level 4, 40-42 Eden Crescent, Auckland, 1010 (type: registered, physical). 40-42 Eden Crescent, Auckland had been their registered address, up until 08 Jun 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Dominic George Sutherland (an individual) located at Epsom, Auckland postcode 1051,
Li, Liansheng (an individual) located at Epsom, Auckland postcode 1051. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40-42 Eden Crescent, Auckland, 1010 | Service & physical | 03 Jun 2011 |
| Level 4, 40-42 Eden Crescent, Auckland, 1010 | Registered | 08 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic George Sutherland Wilson
Epsom, Auckland, 1051
Address used since 01 Dec 2011 |
Director | 09 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40-42 Eden Crescent, Auckland, 1010 | Registered | 03 Jun 2011 - 08 Jun 2011 |
| 10 Horton Avenue, Avondale, Auckland 1026 | Physical & registered | 30 Apr 2010 - 03 Jun 2011 |
| 10 Horton Avenue, Avondale, Auckland 1140 | Physical & registered | 09 Jun 2008 - 30 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2016
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dominic George Sutherland Individual |
Epsom Auckland 1051 |
10 Sep 2013 - current |
|
Li, Liansheng Individual |
Epsom Auckland 1051 |
10 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Briar Houghton Individual |
Epsom Auckland 1023 |
23 Apr 2010 - 10 Sep 2013 |
|
Wilson, Dominic George Sutherland Individual |
Avondale Auckland |
09 Jun 2008 - 27 Jun 2010 |
|
Li, Liansheng Individual |
Avondale Auckland 1140 |
09 Jun 2008 - 09 Jun 2008 |
|
Wilson, James Frederick Sutherland Individual |
Epsom Auckland 1023 |
23 Apr 2010 - 10 Sep 2013 |
Location
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