General information

Swanney Limited

Type: NZ Limited Company (Ltd)
9429035195399
New Zealand Business Number
1554002
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Service
Industry classification codes with description

Swanney Limited (NZBN 9429035195399) was launched on 07 Sep 2004. 2 addresses are in use by the company: 209-219 Trafalgar Street, Nelson, 7010 (type: physical, service). 2 Bridge Street, Nelson had been their physical address, up to 04 Sep 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Swanney, Jeffrey (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Reid, Melissa (an individual) - located at Nelson. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Reid, Robert, located at Gore Bay, Canterbury (an individual),
Reid, Melissa, located at Nelson (an individual),
Swanney, Jeffrey, located at Nelson (an individual). "Civil engineering service" (ANZSIC M692320) is the classification the Australian Bureau of Statistics issued Swanney Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
209-219 Trafalgar Street, Nelson, 7010 Registered 25 Aug 2017
209-219 Trafalgar Street, Nelson, 7010 Physical & service 04 Sep 2018
Contact info
64 021 882011
Phone (Phone)
jeff@swanney.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeffrey James Swanney
Tahunanui, Nelson, 7011
Address used since 01 Sep 2009
Director 07 Sep 2004 - current
Addresses
Principal place of activity
209-219 Trafalgar Street , Nelson , 7010
Previous address Type Period
2 Bridge Street, Nelson, 7010 Physical 07 Sep 2005 - 04 Sep 2018
2 Bridge Street, Nelson, 7010 Registered 07 Sep 2005 - 25 Aug 2017
14b Green St, Tahuna, Nelson Physical & registered 14 Dec 2004 - 07 Sep 2005
3/179 Marine Parade, Seatoun, Wellington Registered & physical 07 Sep 2004 - 14 Dec 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swanney, Jeffrey
Individual
Nelson
16 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Melissa
Individual
Nelson
16 Aug 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Reid, Robert
Individual
Gore Bay
Canterbury
7383
01 Sep 2009 - current
Reid, Melissa
Individual
Nelson
16 Aug 2006 - current
Swanney, Jeffrey
Individual
Nelson
16 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Swanney, Jeffrey James
Individual
Wellington
07 Sep 2004 - 27 Jun 2010
Location
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