General information

S W Holding 2014 Limited

Type: NZ Limited Company (Ltd)
9429041137352
New Zealand Business Number
5024220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113643749
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

S W Holding 2014 Limited (NZBN 9429041137352) was started on 13 Mar 2014. 5 addresess are currently in use by the company: 100 780, North Shore Mail Centre, Auckland, 0745 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 03 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Thorowgood, Susan Lorraine (a director) located at Rd 3, Kaukapakapa postcode 0873,
Thorowgood, Peter (a director) located at Rd 3, Kaukapakapa postcode 0873. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued S W Holding 2014 Limited. Our database was last updated on 16 Feb 2024.

Current address Type Used since
1/5 Airborne Rd, Albany, Auckland, 0632 Registered & physical & service 03 Nov 2016
100 780, North Shore Mail Centre, Auckland, 0745 Postal 27 Jun 2019
1/5 Airborne Rd, Albany, Auckland, 0632 Office & delivery 27 Jun 2019
Contact info
64 09 9741356
Phone (Phone)
accounts@saddles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.saddlerywarehouse.co.nz
Website
Directors
Name and Address Role Period
Peter Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Susan Lorraine Thorowgood
Rd 3, Kaukapakapa, 0873
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Addresses
Principal place of activity
1/5 Airborne Rd, Albany , Auckland , 0632
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 13 Mar 2014 - 03 Nov 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thorowgood, Susan Lorraine
Director
Rd 3
Kaukapakapa
0873
13 Mar 2014 - current
Thorowgood, Peter
Director
Rd 3
Kaukapakapa
0873
13 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Brewin, Warren Ross
Individual
Stanmore Bay
Whangaparaoa
0932
26 May 2016 - 28 Sep 2022
Brewin, Warren Ross
Individual
Stanmore Bay
Whangaparaoa
0932
26 May 2016 - 28 Sep 2022
Wilson, Mark Edgar
Individual
Newmarket
Auckland
1023
11 Jun 2018 - 28 Sep 2022
Location
Companies nearby
Tusic Limited
1/5 Airborne Rd,
Saddlery Warehouse Limited
1/5 Airborne Rd, Albany
Meadowood Limited
1/5 Airborne Rd, Albany
Lifestyle Retail Group Limited
1/5 Airborne Rd, Albany
Ssc Nelson Limited
1/5 Airborne Rd, Albany
Youngevity NZ Limited
Unit C, 5 Airborne Road
Similar companies
Okareka Investments Limited
4 Tarndale Grove
Consol Alliance Limited
Unit A, Building 1, 100 Bush Road
Construction Specialties Holdings Limited
Unit A, Building 1, 100 Bush Road
Staah Holdings Limited
Unit F3, 27-29 William Pickering Drive
Jardoo Investments Limited
22a William Pickering Drive
Lyw Group Limited
Pinehill