General information

Swgc Property Limited

Type: NZ Limited Company (Ltd)
9429031867085
New Zealand Business Number
2331712
Company Number
Registered
Company Status

Swgc Property Limited (issued an NZ business number of 9429031867085) was registered on 29 Sep 2009. 9 addresess are in use by the company: Flat 17 Habitat Apartments, 31 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, service). Level 4, 191 Thorndon Quay, Wellington had been their physical address, until 23 Jul 2015. Swgc Property Limited used other aliases, namely: Loyalty Systems Limited from 29 Sep 2009 to 31 Mar 2016. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Creamer, Gerard Vaughan (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Watson, Susan Jane (an individual) - located at Takapuna, Auckland. The Businesscheck information was updated on 06 May 2025.

Current address Type Used since
64 Cashmere Avenue, Khandallah, Wellington, 6035 Registered & physical & service 23 Jul 2015
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 25 Feb 2020
4 Dahlia Street, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Feb 2022
Flat 17 Habitat Apartments, 31 Byron Avenue, Takapuna, Auckland, 0622 Registered & service 15 Apr 2025
Directors
Name and Address Role Period
Susan Jane Watson
Takapuna, Auckland, 0622
Address used since 07 Apr 2025
Khandallah, Wellington, 6035
Address used since 11 Mar 2014
Director 29 Sep 2009 - current
Gerard Vaughan Creamer
Takapuna, Auckland, 0622
Address used since 07 Apr 2025
Khandallah, Wellington, 6035
Address used since 11 Mar 2014
Director 01 Jul 2010 - current
Scott Robert Fitchett
137 Westhaven Drive, Auckland, 1011
Address used since 03 Jul 2015
Director 01 Jul 2010 - 31 Mar 2016
Gerard Vaughan Creamer
Khandallah, Wellington,
Address used since 29 Sep 2009
Director 29 Sep 2009 - 29 Sep 2009
Addresses
Other active addresses
Type Used since
Flat 17 Habitat Apartments, 31 Byron Avenue, Takapuna, Auckland, 0622 Registered & service 15 Apr 2025
Previous address Type Period
Level 4, 191 Thorndon Quay, Wellington Physical & registered 23 Mar 2010 - 23 Jul 2015
Level One, 220 Torndon Quay, Thorndon, Wellington Physical & registered 29 Sep 2009 - 23 Mar 2010
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Creamer, Gerard Vaughan
Individual
Takapuna
Auckland
0622
17 Aug 2010 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Watson, Susan Jane
Individual
Takapuna
Auckland
0622
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Creamer, Gerard Vaughan
Individual
Khandallah
Wellington
29 Sep 2009 - 27 Jun 2010
Watson, Susan Jane
Individual
Khandallah
Wellington
23 Dec 2009 - 17 Aug 2010
Fitchett, Scott Robert
Individual
137 Westhaven Drive
Auckland
1011
17 Aug 2010 - 01 Apr 2016
Location
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