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Swibo Limited

Type: NZ Limited Company (Ltd)
9429041194652
NZBN
5106281
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
11 Pa Road
Pukerua Bay
Wellington 5026
New Zealand
Physical & registered & service address used since 24 Apr 2019

Swibo Limited was launched on 17 Apr 2014 and issued an NZ business identifier of 9429041194652. The registered LTD company has been run by 3 directors: Lukas Stoecklein - an active director whose contract began on 17 Apr 2014,
Benjamin Maxwell Dunn - an inactive director whose contract began on 23 Feb 2016 and was terminated on 25 Jan 2022,
Michael Elwood-Smith - an inactive director whose contract began on 01 May 2014 and was terminated on 11 Apr 2019.
According to BizDb's data (last updated on 23 Apr 2024), this company uses 1 address: 11 Pa Road, Pukerua Bay, Wellington, 5026 (category: physical, registered).
Up to 24 Apr 2019, Swibo Limited had been using Level 2, 40 Taranaki Street, Te Aro, Wellington as their physical address.
A total of 30000 shares are allotted to 7 groups (8 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Victoria Link Limited (an entity) located at Kelburn Parade, Kelburn, Wellington postcode 6012.
Another group consists of 2 shareholders, holds 8.75 per cent shares (exactly 2625 shares) and includes
Stoecklein, Lukas - located at Kelburn, Wellington,
Elwood-Smith, Michael - located at Johnsonville, Wellington.
The next share allocation (7500 shares, 25%) belongs to 1 entity, namely:
Dunn, Benjamin Maxwell, located at Northland, Wellington (an individual). Swibo Limited has been classified as "Electrical goods retailing nec" (business classification G422920).

Addresses

Previous addresses

Address: Level 2, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 13 Mar 2018 to 24 Apr 2019

Address: Level 2, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 21 Jun 2017 to 24 Apr 2019

Address: Level 6, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 08 Apr 2016 to 13 Mar 2018

Address: Level 6, 7 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 08 Apr 2016 to 21 Jun 2017

Address: 19 Rimu Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 10 Apr 2015 to 08 Apr 2016

Address: 14a Kelburn Parade, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 17 Apr 2014 to 10 Apr 2015

Contact info
64 22 3065605
Phone
64 021 02279242
10 May 2022 Phone
benjamin.dunn@swibo.co.nz
Email
lukas.stoecklein@gmail.com
10 May 2022 Email
https://swibo.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 07 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Victoria Link Limited
Shareholder NZBN: 9429039008855
Kelburn Parade, Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 2625
Director Stoecklein, Lukas Kelburn
Wellington
6012
New Zealand
Individual Elwood-smith, Michael Johnsonville
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Dunn, Benjamin Maxwell Northland
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 7500
Director Stoecklein, Lukas Kelburn
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 7500
Individual Broad, Connor Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Bird, Zac Newtown
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 375
Individual Shand, Jordan Crofton Downs
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geels, Ryan Kelburn
Wellington
6012
New Zealand
Individual Chan, Martin Newlands
Wellington
6037
New Zealand
Individual Scott, Joshua Karori
Wellington
6012
New Zealand
Individual Hadfield, Sarah Roseneath
Wellington
6011
New Zealand
Directors

Lukas Stoecklein - Director

Appointment date: 17 Apr 2014

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 31 Mar 2016


Benjamin Maxwell Dunn - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 25 Jan 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Nov 2020

Address: Northland, Wellington, 6012 New Zealand

Address used since 23 Feb 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 21 Jul 2019


Michael Elwood-smith - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 11 Apr 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 May 2014

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