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 16 directors: Hadleigh James Ford - an active director whose contract started on 04 Aug 2013,
Jeffrey G. - an active director whose contract started on 02 May 2024,
Daniel H. - an active director whose contract started on 02 May 2024,
Kristian S. - an inactive director whose contract started on 27 May 2021 and was terminated on 02 May 2024,
Frank B. - an inactive director whose contract started on 28 Apr 2023 and was terminated on 02 May 2024.
As stated in BizDb's data (last updated on 23 Dec 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. Swiped On Limited has been categorised as "Computer software publishing" (business classification J542010).

Principal place of activity

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

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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

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Previous Shareholders

Ultimate Holding Company

Hadleigh James Ford - Director

Appointment date: 04 Aug 2013

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Jeffrey G. - Director

Appointment date: 02 May 2024

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Daniel H. - Director

Appointment date: 02 May 2024

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Kristian S. - Director (Inactive)

Appointment date: 27 May 2021

Termination date: 02 May 2024

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Frank B. - Director (Inactive)

Appointment date: 28 Apr 2023

Termination date: 02 May 2024

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Sarah Ridgway - Director (Inactive)

Appointment date: 01 Nov 2020

Termination date: 30 Nov 2023

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Spencer D. - Director (Inactive)

Appointment date: 16 Oct 2018

Termination date: 28 Apr 2023

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Bruce M. - Director (Inactive)

Appointment date: 07 Feb 2019

Termination date: 27 May 2021

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Benjamin Paul Kepes - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 29 Feb 2020

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Roisin C. - Director (Inactive)

Appointment date: 16 Oct 2018

Termination date: 15 Feb 2019

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Daniel Shaw - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 16 Oct 2018

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Colin Joseph Ronald Groves - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 16 Oct 2018

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Benjamin Scott - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 21 Sep 2017

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Kevin Thomas Ford - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 01 May 2017

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Glenice Anne Ford - Director (Inactive)

Appointment date: 13 Dec 1995

Termination date: 01 May 2017

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Mark William Freeman - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 13 Dec 1995