Swiftpoint Limited

Swiftpoint Limited was started on 13 Mar 2002 and issued a business number of 9429036595907. The registered LTD company has been supervised by 10 directors: Michael Chisholm - an active director whose contract began on 23 Nov 2013,
Dennis George Row - an inactive director whose contract began on 20 Aug 2007 and was terminated on 27 Jul 2022,
Stuart Andrew Mckenzie - an inactive director whose contract began on 03 Oct 2019 and was terminated on 26 Jul 2022,
Robert John Goddard - an inactive director whose contract began on 03 Oct 2019 and was terminated on 06 Jul 2022,
Grant Odgers - an inactive director whose contract began on 13 Mar 2002 and was terminated on 14 Aug 2019.
According to the BizDb information (last updated on 22 Mar 2024), the company uses 7 addresess: Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 (registered address),
Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 (service address),
Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 (postal address),
Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 (office address) among others.
Up to 19 Aug 2020, Swiftpoint Limited had been using 77 Montreal Street, Sydenham, Christchurch as their registered address.
BizDb found former names for the company: from 13 Mar 2002 to 30 Jun 2009 they were called Simtrix Limited.
A total of 414684 shares are issued to 40 groups (56 shareholders in total). As far as the first group is concerned, 10728 shares are held by 2 entities, namely:
Lovegrove, Joanne Margaret (an individual) located at Huntsbury, Christchurch, Canterbury postcode 8022,
Lovegrove, David Neil (an individual) located at Huntsbury, Christchurch, Canterbury postcode 8022.
The second group consists of 1 shareholder, holds 0.24 per cent shares (exactly 1000 shares) and includes
Clifton, Michael John - located at Spreydon, Christchurch, Canterbury.
The next share allocation (1208 shares, 0.29%) belongs to 3 entities, namely:
Trilford, Anthony, located at Wellington (an individual),
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity),
Trilford, Maree, located at Wellington (an individual). Swiftpoint Limited has been categorised as "Computer peripherals retailing" (business classification G422203).

Other active addresses

Address #4: L2, Unit 7 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Delivery address used from 11 Mar 2022

Address #5: 7/295 Blenheim Road, Christchurch, 8041 New Zealand

Office address used from 11 Mar 2022

Address #6: Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 New Zealand

Postal & office & delivery address used from 06 Mar 2024

Address #7: Flat 3, 27 Waterman Place, Ferrymead, Christchurch, 8023 New Zealand

Registered & service address used from 14 Mar 2024

Principal place of activity

7/295 Blenheim Road, Christchurch, 8041 New Zealand

Previous addresses

Address #1: 77 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 06 Jan 2017 to 19 Aug 2020

Address #2: 287 Okuti Valley Road, Rd 1, Little River, 7591 New Zealand

Registered address used from 24 Mar 2016 to 06 Jan 2017

Address #3: 77 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 24 Mar 2016 to 23 Apr 2021

Address #4: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Jul 2015 to 24 Mar 2016

Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 30 May 2012 to 17 Jul 2015

Address #6: C/-cope Shearing, 68 Mandeville Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 26 Aug 2009 to 30 May 2012

Address #7: Unit 3, 7 Pilgrim Place, Christchurch

Physical & registered address used from 13 Mar 2002 to 26 Aug 2009

Previous Shareholders

Michael Chisholm - Director

Appointment date: 23 Nov 2013

Dennis George Row - Director (Inactive)

Appointment date: 20 Aug 2007

Termination date: 27 Jul 2022

Stuart Andrew Mckenzie - Director (Inactive)

Appointment date: 03 Oct 2019

Termination date: 26 Jul 2022

Robert John Goddard - Director (Inactive)

Appointment date: 03 Oct 2019

Termination date: 06 Jul 2022

Grant Odgers - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 14 Aug 2019

Colin Andrew Erickson - Director (Inactive)

Appointment date: 20 Apr 2013

Termination date: 10 Dec 2013

Robert John Goddard - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 12 Jul 2013

Stuart Andrew Mckenzie - Director (Inactive)

Appointment date: 20 Aug 2007

Termination date: 18 May 2011

David Neil Lovegrove - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 19 Aug 2009

John Ross Gourley - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 30 Jun 2009