General information

Sw Investments Group Limited

Type: NZ Limited Company (Ltd)
9429035220206
New Zealand Business Number
1547660
Company Number
Registered
Company Status

Sw Investments Group Limited (NZBN 9429035220206) was started on 23 Aug 2004. 2 addresses are in use by the company: 9-15 Beach Road, Kaikoura, Canterbury, 7300 (type: registered, physical). 9-15 Beach Road, Kaikoura had been their registered address, until 14 Jul 2022. Sw Investments Group Limited used more names, namely: Yuanye Investment Co Limited from 23 Aug 2004 to 08 Mar 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Xu, Chaye (a director) located at Kaikoura, Kaikoura postcode 7300. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
9-15 Beach Road, Kaikoura Service & physical 23 Aug 2004
9-15 Beach Road, Kaikoura, Canterbury, 7300 Registered 14 Jul 2022
Contact info
siana890405@gmail.com
Email
www.koura.co.nz
Website
www.a1kaikouramotel.co.nz
Website
Directors
Name and Address Role Period
Siana Wei
Kaikoura, Kaikoura, 7300
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Chaye Xu
Kaikoura, Kaikoura, 7300
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Chaye Xu
Kaikoura, 7300
Address used since 04 Aug 2015
Director 23 Aug 2004 - 08 Mar 2016
Zhangrong Wei
Kaikoura,
Address used since 23 Aug 2004
Director 23 Aug 2004 - 24 Oct 2014
Addresses
Previous address Type Period
9-15 Beach Road, Kaikoura Registered 23 Aug 2004 - 14 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Xu, Chaye
Director
Kaikoura
Kaikoura
7300
27 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Wei, Siana
Director
Kaikoura
Kaikoura
7300
11 Mar 2016 - 27 Jan 2022
Wei, Zhangrong
Individual
Kaikoura
23 Aug 2004 - 29 Oct 2014
Xu, Chaye
Individual
Kaikoura
23 Aug 2004 - 11 Mar 2016
Location
Companies nearby