Swiped On Limited

Swiped On Limited was registered on 16 Aug 1995 and issued a New Zealand Business Number of 9429038575044. The registered LTD company has been managed by 14 directors: Hadleigh James Ford - an active director whose contract started on 04 Aug 2013,
Kristian S. - an active director whose contract started on 27 May 2021,
Frank B. - an active director whose contract started on 28 Apr 2023,
Sarah Ridgway - an inactive director whose contract started on 01 Nov 2020 and was terminated on 30 Nov 2023,
Spencer D. - an inactive director whose contract started on 16 Oct 2018 and was terminated on 28 Apr 2023.
As stated in BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: Unit 1, 115 The Strand, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 27 Aug 2019, Swiped On Limited had been using 148 Durham Street, Tauranga, Tauranga as their registered address.
BizDb found former names used by this company: from 13 Dec 1995 to 11 Sep 2012 they were called Kt & Ga Ford Limited, from 16 Aug 1995 to 13 Dec 1995 they were called Armscote Holdings Limited.
A total of 1440615 shares are allotted to 1 group (1 sole shareholder). In the first group, 1440615 shares are held by 1 entity, namely:
Smartspace Software Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Principal place of activity

Unit 1, 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Jul 2017 to 27 Aug 2019

Address #2: 34 Orbell Street, Highfield, Timaru, 7910 New Zealand

Physical & registered address used from 26 Aug 2015 to 17 Jul 2017

Address #3: 14 Grasmere Street, Waimataitai, Timaru, 7910 New Zealand

Registered address used from 20 Sep 2012 to 26 Aug 2015

Address #4: 14 Grasmere Street, Waimataitai, Timaru, 7910 New Zealand

Physical address used from 19 Sep 2012 to 26 Aug 2015

Address #5: Level 7, 53 Fort Street, Auckland, 1140 New Zealand

Registered address used from 02 Aug 2012 to 20 Sep 2012

Address #6: Level 7, 53 Fort Street, Auckland, 1140 New Zealand

Registered address used from 06 Sep 2011 to 02 Aug 2012

Address #7: Level 7, 53 Fort Street, Auckland, 1140 New Zealand

Physical address used from 06 Sep 2011 to 19 Sep 2012

Address #8: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2010 to 06 Sep 2011

Address #9: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 06 Oct 2008 to 09 Sep 2010

Address #10: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland

Physical & registered address used from 30 Aug 2006 to 06 Oct 2008

Address #11: Same As Registered Office Address

Physical address used from 15 Aug 2001 to 15 Aug 2001

Address #12: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 15 Aug 2001 to 30 Aug 2006

Address #13: C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 30 Aug 2006

Address #14: C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland

Registered address used from 12 Aug 1999 to 02 Oct 2000

Address #15: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 30 Dec 1997 to 12 Aug 1999

Address #16: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 30 Dec 1997 to 15 Aug 2001

Address #17: 34 Whitaker Road, Warkworth, Northland

Physical address used from 02 Dec 1996 to 30 Dec 1997

Address #18: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 02 Dec 1996 to 30 Dec 1997

Address #19: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 21 Dec 1995 to 02 Dec 1996

Previous Shareholders

Ultimate Holding Company

Hadleigh James Ford - Director

Appointment date: 04 Aug 2013

Kristian S. - Director

Appointment date: 27 May 2021

Frank B. - Director

Appointment date: 28 Apr 2023

Sarah Ridgway - Director (Inactive)

Appointment date: 01 Nov 2020

Termination date: 30 Nov 2023

Spencer D. - Director (Inactive)

Appointment date: 16 Oct 2018

Termination date: 28 Apr 2023

Bruce M. - Director (Inactive)

Appointment date: 07 Feb 2019

Termination date: 27 May 2021

Benjamin Paul Kepes - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 29 Feb 2020

Roisin C. - Director (Inactive)

Appointment date: 16 Oct 2018

Termination date: 15 Feb 2019

Daniel Shaw - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 16 Oct 2018

Colin Joseph Ronald Groves - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 16 Oct 2018

Benjamin Scott - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 21 Sep 2017

Glenice Anne Ford - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 01 May 2017

Kevin Thomas Ford - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 01 May 2017

Mark William Freeman - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 13 Dec 1995