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Sawell Limited

Type: NZ Limited Company (Ltd)
9429034916520
NZBN
1606700
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
52 Glen Road
Kelburn
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 02 Nov 2011
226 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Feb 2019

Sawell Limited, a registered company, was started on 28 Feb 2005. 9429034916520 is the number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been supervised by 2 directors: Darko Kmet - an active director whose contract began on 28 Feb 2005,
Melanie Jane Penny - an inactive director whose contract began on 28 Feb 2005 and was terminated on 21 Dec 2021.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 226 Lambton Quay, Wellington Central, Wellington, 6011 (physical address),
226 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
226 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
52 Glen Road, Kelburn, Wellington, 6012 (other address) among others.
Sawell Limited had been using 52 Glen Road, Kelburn, Wellington as their registered address until 11 Feb 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 52 Glen Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 10 Nov 2011 to 11 Feb 2019

Address #2: 226 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 07 Dec 2010 to 10 Nov 2011

Address #3: 1 Glen Road, Kelburn, Wellington New Zealand

Registered address used from 03 Apr 2009 to 10 Nov 2011

Address #4: 46 Waring Taylor St, Wellington New Zealand

Physical address used from 23 Jul 2007 to 07 Dec 2010

Address #5: 46 Waring Taylor St, Newtown

Physical address used from 18 Nov 2005 to 23 Jul 2007

Address #6: 26 Bidwell St, Wellington

Registered address used from 18 Mar 2005 to 03 Apr 2009

Address #7: 1/28a Waiatarua Rd., Remuera, Auckland

Physical address used from 28 Feb 2005 to 18 Nov 2005

Address #8: 1/28a Waiatarua Rd, Remuera, Auckland

Registered address used from 28 Feb 2005 to 18 Mar 2005

Contact info
64 4 4998900
31 Jan 2019 Phone
kmet@xtra.co.nz
31 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Penny, Melanie Jane Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kmet, Darko Kelburn
Wellington
6012
New Zealand
Directors

Darko Kmet - Director

Appointment date: 28 Feb 2005

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Nov 2011


Melanie Jane Penny - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 21 Dec 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Nov 2011

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