General information

Swan Road Development Management Limited

Type: NZ Limited Company (Ltd)
9429042473251
New Zealand Business Number
6059387
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Swan Road Development Management Limited (New Zealand Business Number 9429042473251) was incorporated on 28 Jul 2016. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 10 Jul 2019. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (66.67% of shares), namely:
Sands Building 2016 Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Waikato Ventures (Swan Road) Management Limited (an entity) - located at 192 Anglesea Street, Hamilton. "Management services nec" (business classification M696297) is the classification the ABS issued to Swan Road Development Management Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 27 Feb 2024
Directors
Name and Address Role Period
Beverly Anne Mcintosh
Rd 1, Bombay, 2675
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Todd Kenneth Mcintosh
Rd 1, Bombay, 2675
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 16 Apr 2019 - 10 Jul 2019
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 28 Jul 2016 - 16 Apr 2019
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Sands Building 2016 Limited
Shareholder NZBN: 9429042441335
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Waikato Ventures (swan Road) Management Limited
Shareholder NZBN: 9429042469025
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
28 Jul 2016 - current
Location
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