General information

Swathe.me Limited

Type: NZ Limited Company (Ltd)
9429042100492
New Zealand Business Number
5861267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118435168
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description

Swathe.me Limited (issued a New Zealand Business Number of 9429042100492) was started on 07 Dec 2015. 7 addresess are currently in use by the company: 244 Bethells Road, Bethells Beach, 0781 (type: postal, office). Level 9, 191 Queen Street, Auckland, Auckland had been their physical address, up to 16 Apr 2018. 1000000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 5000 shares (0.5 per cent of shares), namely:
Rhodes, David John (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1.2 per cent of all shares (exactly 12000 shares); it includes
Plank, David (an individual) - located at Lindfield, Sydney. Next there is the third group of shareholders, share allocation (2400 shares, 0.24%) belongs to 1 entity, namely:
Kirk-Smith, Lynley, located at Milford, Auckland (an individual). "Internet only retailing" (business classification G431050) is the classification the ABS issued Swathe.me Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
6 Church Street, Nelson, Nelson, 7010 Registered 07 Dec 2015
244 Bethells Road, Bethells Beach, 0781 Shareregister & other (Address For Share Register) 06 Apr 2018
6 Church Street, Nelson, Nelson, 7010 Physical & service 16 Apr 2018
244 Bethells Road, Bethells Beach, 0781 Postal & office & delivery 03 Apr 2019
Contact info
64 27 5351100
Phone (Director)
64 27 7071518
Phone (Director)
andrew@swathe.me
Email (nzbn-reserved-invoice-email-address-purpose)
janey@swathe.me
Email (Director)
swathe.me
Website
Directors
Name and Address Role Period
Andrew Carr
Bethells Beach, Henderson, 0781
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Janey Carr
Bethells Beach, Henderson, 0781
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Adamson Dela Cruz
Pukekohe, Pukekohe, 2120
Address used since 30 Sep 2016
Director 30 Sep 2016 - 31 Mar 2017
Addresses
Other active addresses
Type Used since
244 Bethells Road, Bethells Beach, 0781 Postal & office & delivery 03 Apr 2019
Principal place of activity
244 Bethells Road , Bethells Beach , 0781
Previous address Type Period
Level 9, 191 Queen Street, Auckland, Auckland, 1010 Physical 13 Apr 2017 - 16 Apr 2018
6 Church Street, Nelson, Nelson, 7010 Physical 07 Dec 2015 - 13 Apr 2017
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
25 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Rhodes, David John
Individual
Takapuna
Auckland
0622
18 Oct 2016 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Plank, David
Individual
Lindfield
Sydney
2070
18 Oct 2016 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Kirk-smith, Lynley
Individual
Milford
Auckland
0620
18 Oct 2016 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Dickinson, Robert Trevor
Individual
Eastbourne
Lower Hutt
5013
18 Oct 2016 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Patel, Ranjna
Individual
Sunnyhills
Auckland
2010
18 Oct 2016 - current
Shares Allocation #6 Number of Shares: 830600
Shareholder Name Address Period
Nutrix Limited
Shareholder NZBN: 9429042100423
Entity (NZ Limited Company)
Nelson
Nelson
7010
08 Dec 2015 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Carr, Janey
Director
Bethells Beach
Henderson
0781
07 Dec 2015 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Carr, Andrew
Director
Bethells Beach
Henderson
0781
07 Dec 2015 - current
Shares Allocation #9 Number of Shares: 25000
Shareholder Name Address Period
Haworth, Debra Susan
Individual
Takapuna
Auckland
0622
18 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Marker Labs Limited
Shareholder NZBN: 9429030903005
Company Number: 3622613
Entity
18 Oct 2016 - 31 Aug 2017
Dela Cruz, Adam
Individual
Pukekohe
Pukekohe
2120
20 Sep 2016 - 12 May 2017
Marker Labs Limited
Shareholder NZBN: 9429030903005
Company Number: 3622613
Entity
18 Oct 2016 - 31 Aug 2017
Location
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