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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sands Building 2016 Limited Shareholder NZBN: 9429042441335 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
28 Jul 2016 - current |
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 |
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