Swim Corporation Worldwide Limited was started on 09 May 2017 and issued a New Zealand Business Number of 9429046081599. This registered LTD company has been run by 3 directors: Daniel Michael Farley - an active director whose contract started on 09 May 2017,
Benjamin P. - an active director whose contract started on 09 May 2017,
Saurav Vasdev - an active director whose contract started on 24 Jun 2019.
According to the BizDb data (updated on 22 Mar 2024), this company registered 2 addresses: C/O Mothership, 7 Shortland St, Auckland Cbd, 1010 (registered address),
C/O Mothership, 7 Shortland St, Auckland Cbd, 1010 (service address),
Unit 2, 245 Ponsonby Road, Auckland, 1011 (physical address).
Up to 24 Oct 2023, Swim Corporation Worldwide Limited had been using Unit 2, 245 Ponsonby Road, Auckland as their registered address.
BizDb identified old names for this company: from 12 Apr 2017 to 05 Sep 2018 they were called Project Caf Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 565 shares are held by 1 entity, namely:
Farley, Daniel Michael (a director) located at Mount Eden, Auckland postcode 1024.
The third share allocation (70 shares, 7%) belongs to 1 entity, namely:
Vasdev, Saurav, located at Birkenhead, Auckland (an individual). Swim Corporation Worldwide Limited is categorised as "Spirit based mixed drink mfg" (ANZSIC C121320).
Previous addresses
Address #1: Unit 2, 245 Ponsonby Road, Auckland, 1011 New Zealand
Registered & service address used from 06 Nov 2019 to 24 Oct 2023
Address #2: 7 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2018 to 06 Nov 2019
Address #3: 21 Walters Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 May 2017 to 13 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 565 | |||
| Director | Farley, Daniel Michael |
Mount Eden Auckland 1024 New Zealand |
09 May 2017 - |
| Shares Allocation #2 Number of Shares: 365 | |||
| Director | Polkinghorne, Benjamin Philip | 09 May 2017 - | |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Vasdev, Saurav |
Birkenhead Auckland 0626 New Zealand |
25 Jan 2019 - |
Daniel Michael Farley - Director
Appointment date: 09 May 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 May 2017
Benjamin P. - Director
Appointment date: 09 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2017
Saurav Vasdev - Director
Appointment date: 24 Jun 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jun 2019
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