General information
Swerve Limited
Type: NZ Limited Company (Ltd)9429039338983
New Zealand Business Number
429539
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Swerve Limited (issued a New Zealand Business Number of 9429039338983) was incorporated on 13 Apr 1989. 2 addresses are currently in use by the company: Level 3, 60 Grafton Road, Auckland, 1010 (type: physical, service). 101 Arawa Street, Matamata, Matamata had been their physical address, up until 28 May 2021. Swerve Limited used other aliases, namely: John L Harris Limited from 01 Apr 1998 to 14 Dec 1999, J.s. & D.l. Pollock Limited (13 Apr 1989 to 01 Apr 1998). 105000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 13500 shares (12.86% of shares), namely:
Massyn, Deborah (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 7% of all shares (7350 shares); it includes
Pascoe, Bruce (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (21000 shares, 20%) belongs to 1 entity, namely:
Andzakovic, Dalibor, located at Eden Terrace, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Swerve Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Registered | 09 Jul 2013 |
| Level 3, 60 Grafton Road, Auckland, 1010 | Physical & service | 28 May 2021 |
Contact info
www.swerve.co.nz
Website
www.swerve.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Harris
Mairangi Bay, Auckland, 0630
Address used since 25 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 02 Feb 2006
Mairangi Bay, Auckland, 0630
Address used since 01 Sep 2016 |
Director | 26 Mar 1998 - current |
|
Dalibor Andzakovic
Eden Terrace, Auckland, 1021
Address used since 08 Sep 2021
Remuera, Auckland, 1050
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Thomas Hamilton Massyn
Auckland, 1010
Address used since 01 Oct 2017
Orewa, Orewa, 0931
Address used since 30 Aug 2019 |
Director | 01 Oct 2017 - current |
|
Paul John Keenan
Albany, Auckland, 0632
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Kiri Harris
Murrays Bay, Auckland, 0630
Address used since 02 Feb 2006 |
Director | 18 Apr 2000 - 29 May 2017 |
|
Dale Laraine Pollock
Matamata,
Address used since 13 Apr 1989 |
Director | 13 Apr 1989 - 26 Mar 1998 |
|
James Stewart Pollock
Matamata,
Address used since 13 Apr 1989 |
Director | 13 Apr 1989 - 26 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Physical | 09 Jul 2013 - 28 May 2021 |
| Jb Harris Ca, 101 Arawa Street, Matamata, 3440 | Physical & registered | 28 Jul 2011 - 09 Jul 2013 |
| R S M Prince, 17c Corinthian Drive, Albany | Physical | 18 Nov 2009 - 28 Jul 2011 |
| R S M Prince, 17c Corinthain Drive, Albany | Registered | 18 Nov 2009 - 28 Jul 2011 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Physical | 19 Sep 2006 - 18 Nov 2009 |
| Prince & Partners, 17c Corinthian Drive, Albany | Registered | 19 Sep 2006 - 18 Nov 2009 |
| 28 Station Road, Matamata | Physical | 08 Apr 1998 - 08 Apr 1998 |
| J B Harris, 101 Arawa Street, Matamata | Physical | 08 Apr 1998 - 19 Sep 2006 |
| 28 Station Road, Matamata | Registered | 08 Apr 1998 - 19 Sep 2006 |
Financial Data
Financial info
105000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Massyn, Deborah Individual |
Orewa Orewa 0931 |
21 May 2007 - current |
Shares Allocation #2 Number of Shares: 7350
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Bruce Individual |
Albany Auckland 0632 |
11 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andzakovic, Dalibor Individual |
Eden Terrace Auckland 1021 |
14 Feb 2005 - current |
Shares Allocation #5 Number of Shares: 33075
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, John Leslie Individual |
Mairangi Bay Auckland 0630 |
13 Apr 1989 - current |
Shares Allocation #6 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Bridget Individual |
Albany Auckland 0632 |
14 Feb 2005 - current |
|
Perry, Sandra Individual |
Albany Auckland 0632 |
14 Feb 2005 - current |
|
Keenan, Paul Individual |
Albany Auckland 0632 |
14 Feb 2005 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Bridget Individual |
Albany Auckland 0632 |
14 Feb 2005 - current |
Shares Allocation #8 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Paul Individual |
Albany Auckland 0632 |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigley, Paul Individual |
77 Cook Street Auckland |
21 May 2007 - 28 Sep 2023 |
|
Twigley, Paul Individual |
77 Cook Street Auckland |
21 May 2007 - 28 Sep 2023 |
|
Blackman, Sara Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Massyn, Thomas Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Twigley, Paul Individual |
77 Cook Street Auckland |
21 May 2007 - 28 Sep 2023 |
|
Massyn, Thomas Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Massyn, Thomas Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Massyn, Thomas Individual |
Orewa Orewa 0931 |
14 Feb 2005 - 02 Feb 2006 |
|
Massyn, Thomas Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Massyn, Thomas Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Massyn, Thomas Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Harris, Kiri Individual |
Devonport Auckland |
13 Apr 1989 - 14 Feb 2005 |
|
Massyn, Deborah Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Blackman, Michael Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Twigley, Paul Individual |
77 Cook Street Auckland |
14 Feb 2005 - 02 Feb 2006 |
|
Harris, Kiri Individual |
Murrays Bay Auckland 0630 |
14 Feb 2005 - 12 Jun 2017 |
Location
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