Swelltime Investments Limited, a registered company, was started on 08 Oct 2004. 9429035136484 is the NZBN it was issued. The company has been managed by 7 directors: Janice Faye Fraser - an active director whose contract started on 01 Apr 2012,
Bruce Eric Fraser - an active director whose contract started on 01 Apr 2012,
Sarah Louise Shackel - an inactive director whose contract started on 01 Apr 2008 and was terminated on 31 Mar 2012,
Bruce Fraser - an inactive director whose contract started on 01 Oct 2007 and was terminated on 31 May 2008,
Janice Fraser - an inactive director whose contract started on 01 Oct 2007 and was terminated on 31 May 2008.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Swelltime Investments Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up until 01 Aug 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 17 May 2012 to 01 Aug 2014
Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 17 May 2012 to 02 Aug 2017
Address #3: 575 Colombo Street, Christchurch New Zealand
Registered & physical address used from 08 Oct 2004 to 17 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fraser, Janice Faye |
Regent Whangarei 0112 New Zealand |
08 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fraser, Bruce Eric |
Regent Whangarei 0112 New Zealand |
08 Oct 2004 - |
Janice Faye Fraser - Director
Appointment date: 01 Apr 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 17 Nov 2021
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 01 Apr 2012
Bruce Eric Fraser - Director
Appointment date: 01 Apr 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 17 Nov 2021
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 01 Apr 2012
Sarah Louise Shackel - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2008
Bruce Fraser - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 31 May 2008
Address: Doonan 4562, Queensland, Australia,
Address used since 01 Oct 2007
Janice Fraser - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 31 May 2008
Address: Doonan 4562, Queensland, Australia,
Address used since 01 Oct 2007
Eleanor May Britnell - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 20 Oct 2007
Address: Christchurch,
Address used since 20 Mar 2006
Edward Cranley Britnell - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 20 Mar 2006
Address: Christchurch,
Address used since 08 Oct 2004
Walnut Tree Property Limited
38 Birmingham Drive
Pegasus Pharmacy Practice Limited
38 Birmingham Drive
Rea Investments Limited
38 Birmingham Drive
Execinsitu Limited
38 Birmingham Drive
Pink Sugar Limited
38 Birmingham Drive
Wright Wire Electrical Limited
38 Birmingham Drive