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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Penny, Melanie Jane |
Kelburn Wellington 6012 New Zealand |
28 Feb 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kmet, Darko |
Kelburn Wellington 6012 New Zealand |
28 Feb 2005 - |
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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