Swathe.me Limited, a registered company, was started on 07 Dec 2015. 9429042100492 is the New Zealand Business Number it was issued. "Internet retailing" (ANZSIC G431050) is how the company has been classified. This company has been managed by 3 directors: Andrew Carr - an active director whose contract started on 07 Dec 2015,
Janey Carr - an active director whose contract started on 07 Dec 2015,
Adamson Dela Cruz - an inactive director whose contract started on 30 Sep 2016 and was terminated on 31 Mar 2017.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 244 Bethells Road, Bethells Beach, 0781 (postal address),
244 Bethells Road, Bethells Beach, 0781 (office address),
244 Bethells Road, Bethells Beach, 0781 (delivery address),
6 Church Street, Nelson, Nelson, 7010 (physical address) among others.
Swathe.me Limited had been using Level 9, 191 Queen Street, Auckland, Auckland as their physical address up until 16 Apr 2018.
A total of 1000000 shares are allotted to 9 shareholders (9 groups). The first group consists of 5000 shares (0.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12000 shares (1.2%). Finally the 3rd share allotment (2400 shares 0.24%) made up of 1 entity.
Other active addresses
Address #4: 244 Bethells Road, Bethells Beach, 0781 New Zealand
Postal & office & delivery address used from 03 Apr 2019
Principal place of activity
244 Bethells Road, Bethells Beach, 0781 New Zealand
Previous addresses
Address #1: Level 9, 191 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 13 Apr 2017 to 16 Apr 2018
Address #2: 6 Church Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 07 Dec 2015 to 13 Apr 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 25 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Rhodes, David John |
Takapuna Auckland 0622 New Zealand |
18 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Plank, David |
Lindfield Sydney 2070 Australia |
18 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 2400 | |||
| Individual | Kirk-smith, Lynley |
Milford Auckland 0620 New Zealand |
18 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Dickinson, Robert Trevor |
Eastbourne Lower Hutt 5013 New Zealand |
18 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Individual | Patel, Ranjna |
Sunnyhills Auckland 2010 New Zealand |
18 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 830600 | |||
| Entity (NZ Limited Company) | Nutrix Limited Shareholder NZBN: 9429042100423 |
Nelson Nelson 7010 New Zealand |
08 Dec 2015 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Director | Carr, Janey |
Bethells Beach Henderson 0781 New Zealand |
07 Dec 2015 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Director | Carr, Andrew |
Bethells Beach Henderson 0781 New Zealand |
07 Dec 2015 - |
| Shares Allocation #9 Number of Shares: 25000 | |||
| Individual | Haworth, Debra Susan |
Takapuna Auckland 0622 New Zealand |
18 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marker Labs Limited Shareholder NZBN: 9429030903005 Company Number: 3622613 |
18 Oct 2016 - 31 Aug 2017 | |
| Individual | Dela Cruz, Adam |
Pukekohe Pukekohe 2120 New Zealand |
20 Sep 2016 - 12 May 2017 |
| Entity | Marker Labs Limited Shareholder NZBN: 9429030903005 Company Number: 3622613 |
18 Oct 2016 - 31 Aug 2017 |
Andrew Carr - Director
Appointment date: 07 Dec 2015
Address: Bethells Beach, Henderson, 0781 New Zealand
Address used since 07 Dec 2015
Janey Carr - Director
Appointment date: 07 Dec 2015
Address: Bethells Beach, Henderson, 0781 New Zealand
Address used since 07 Dec 2015
Adamson Dela Cruz - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 31 Mar 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Sep 2016
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