General information

Swages Engineering Limited

Type: NZ Limited Company (Ltd)
9429040399010
New Zealand Business Number
104817
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010195861
GST Number

Swages Engineering Limited (NZBN 9429040399010) was launched on 23 Jan 1979. 6 addresess are in use by the company: 81 Springs Road, East Tamaki, Auckland, 2013 (type: postal, invoice). 81 Springs Road, East Tamaki, Manukau, 2163 had been their physical address, until 03 Jul 2014. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Graham, Kay Margaret (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (14999 shares); it includes
Graham, Michael Gordon (an individual) - located at Rd 1, Bombay. Our database was last updated on 17 Apr 2024.

Current address Type Used since
81 Springs Road, East Tamaki, Auckland, 2013 Physical & registered & service 03 Jul 2014
81 Springs Road, East Tamaki, Auckland, 2013 Office & delivery 05 Jun 2019
81 Springs Road, East Tamaki, Auckland, 2013 Postal & invoice 01 Oct 2021
Contact info
64 09 2650831
Phone (Phone)
64 9 2654250
Phone (Phone)
sales@swages.co.nz
Email
mike@swages.co.nz
Email
swages.co.nz
Website
Directors
Name and Address Role Period
Michael Gordon Graham
Bombay, Auckland, 1023
Address used since 01 Jan 2016
Director 04 Feb 1998 - current
John Brian Graham
Mt Wellington,
Address used since 02 May 1989
Director 02 May 1989 - 01 Jan 2001
Addresses
Principal place of activity
81 Springs Road , East Tamaki , Auckland , 2013
Previous address Type Period
81 Springs Road, East Tamaki, Manukau, 2163 Physical 19 May 2010 - 03 Jul 2014
81 Springs Road, Easst Tamaki, Auckland Physical 27 Sep 2007 - 19 May 2010
81 Springs Road, Easst Tamaki, Auckland Registered 27 Sep 2007 - 03 Jul 2014
30 Eric Pt Way, Panmure, Auckland Registered 25 Jul 2000 - 27 Sep 2007
30 Eric Paton Way, Panmure, Auckland Physical 12 Jul 1999 - 12 Jul 1999
234 Marua Road, Mt Wellington, Auckland Physical 12 Jul 1999 - 27 Sep 2007
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Kay Margaret
Individual
Rd 1
Bombay
2675
02 Feb 2022 - current
Shares Allocation #2 Number of Shares: 14999
Shareholder Name Address Period
Graham, Michael Gordon
Individual
Rd 1
Bombay
2675
23 Jan 1979 - current
Location
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