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Swipe N.z. Limited

Type: NZ Limited Company (Ltd)
9429038643156
NZBN
640247
Company Number
Registered
Company Status
Current address
9 Coldham Crescent
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 24 Jun 2010

Swipe N.z. Limited, a registered company, was launched on 30 Jun 1994. 9429038643156 is the number it was issued. This company has been managed by 4 directors: Pui Ling Lindy Ng Cheung - an active director whose contract started on 15 Aug 1995,
Timothy Tin Man Cheung - an inactive director whose contract started on 15 Aug 1995 and was terminated on 31 Aug 2001,
Harold Ian Martin Mccombe - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Aug 1995,
Clive Robert Carter - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Aug 1995.
Last updated on 19 May 2021, the BizDb data contains detailed information about 1 address: 9 Coldham Crescent, Saint Johns, Auckland, 1072 (types include: registered, physical).
Swipe N.z. Limited had been using 26 Gerard Way, St Johns, Auckland 1 as their physical address up until 24 Oct 1997.
Old names used by the company, as we established at BizDb, included: from 30 Jun 1994 to 27 Sep 1994 they were named Glowmark Properties Limited.
A single entity owns all company shares (exactly 10 shares) - Pui Cheung - located at 1072, St Johns, Auckland 1072.

Addresses

Previous addresses

Address: 26 Gerard Way, St Johns, Auckland 1

Physical address used from 24 Oct 1997 to 24 Oct 1997

Address: 9 Coldham Crescent, St Johns Park, Auckland

Physical address used from 24 Oct 1997 to 24 Jun 2010

Address: 26 Gerard Way, St Johns, Auckland

Registered address used from 24 Oct 1997 to 24 Jun 2010

Address: Brookfields, Solicitors, 8th Floor, 19 Victoria Street,auckland 1

Registered address used from 28 Sep 1996 to 24 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 15 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Pui Ling Lindy Ng Cheung St Johns
Auckland 1072

New Zealand
Directors

Pui Ling Lindy Ng Cheung - Director

Appointment date: 15 Aug 1995

Address: St Johns, Auckland, 1072 New Zealand

Address used since 04 Aug 2015


Timothy Tin Man Cheung - Director (Inactive)

Appointment date: 15 Aug 1995

Termination date: 31 Aug 2001

Address: St Johns Park, Auckland,

Address used since 15 Aug 1995


Harold Ian Martin Mccombe - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 15 Aug 1995

Address: Forrest Hill,

Address used since 30 Jun 1994


Clive Robert Carter - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 15 Aug 1995

Address: St Heliers,

Address used since 30 Jun 1994

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