General information
S & W Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429041812150
New Zealand Business Number
5720349
Company Number
Registered
Company Status
S & W Investment Holdings Limited (issued an NZ business number of 9429041812150) was started on 19 Jun 2015. 3 addresses are in use by the company: 3/4 Pleasant Street, Onehunga, Auckland, 1061 (type: office, registered). 16A Griffin Avenue, Epsom, Auckland had been their registered address, up to 18 Nov 2016. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100% of shares), namely:
Lam, Sandy Yu Shan (a director) located at Onehunga, Auckland postcode 1061,
Seah, Kok Leong Winston (a director) located at Onehunga, Auckland postcode 1061. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/4 Pleasant Street, Onehunga, Auckland, 1061 | Physical & registered & service | 18 Nov 2016 |
| 3/4 Pleasant Street, Onehunga, Auckland, 1061 | Office | 04 Sep 2019 |
Contact info
64 21 0420085
Phone (Phone)
lamys@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandy Yu Shan Lam
Onehunga, Auckland, 1061
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - current |
|
Kok Leong Winston Seah
Onehunga, Auckland, 1061
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - current |
|
Yu Sang Anson Lam
Epsom, Auckland, 1023
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 21 Oct 2016 |
Addresses
Principal place of activity
| 3/4 Pleasant Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 16a Griffin Avenue, Epsom, Auckland, 1023 | Registered & physical | 19 Jun 2015 - 18 Nov 2016 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Sandy Yu Shan Director |
Onehunga Auckland 1061 |
26 Oct 2016 - current |
|
Seah, Kok Leong Winston Director |
Onehunga Auckland 1061 |
26 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Sang Anson Lam Director |
Epsom Auckland 1023 |
19 Jun 2015 - 26 Oct 2016 |
|
Lam, Yu Sang Anson Individual |
Epsom Auckland 1023 |
19 Jun 2015 - 26 Oct 2016 |
Location
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