Swipe N.z. Limited, a registered company, was launched on 30 Jun 1994. 9429038643156 is the number it was issued. This company has been managed by 4 directors: Pui Ling Lindy Ng Cheung - an active director whose contract started on 15 Aug 1995,
Timothy Tin Man Cheung - an inactive director whose contract started on 15 Aug 1995 and was terminated on 31 Aug 2001,
Harold Ian Martin Mccombe - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Aug 1995,
Clive Robert Carter - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Aug 1995.
Last updated on 19 May 2021, the BizDb data contains detailed information about 1 address: 9 Coldham Crescent, Saint Johns, Auckland, 1072 (types include: registered, physical).
Swipe N.z. Limited had been using 26 Gerard Way, St Johns, Auckland 1 as their physical address up until 24 Oct 1997.
Old names used by the company, as we established at BizDb, included: from 30 Jun 1994 to 27 Sep 1994 they were named Glowmark Properties Limited.
A single entity owns all company shares (exactly 10 shares) - Pui Cheung - located at 1072, St Johns, Auckland 1072.
Previous addresses
Address: 26 Gerard Way, St Johns, Auckland 1
Physical address used from 24 Oct 1997 to 24 Oct 1997
Address: 9 Coldham Crescent, St Johns Park, Auckland
Physical address used from 24 Oct 1997 to 24 Jun 2010
Address: 26 Gerard Way, St Johns, Auckland
Registered address used from 24 Oct 1997 to 24 Jun 2010
Address: Brookfields, Solicitors, 8th Floor, 19 Victoria Street,auckland 1
Registered address used from 28 Sep 1996 to 24 Oct 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 15 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Pui Ling Lindy Ng Cheung |
St Johns Auckland 1072 New Zealand |
30 Jun 1994 - |
Pui Ling Lindy Ng Cheung - Director
Appointment date: 15 Aug 1995
Address: St Johns, Auckland, 1072 New Zealand
Address used since 04 Aug 2015
Timothy Tin Man Cheung - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 31 Aug 2001
Address: St Johns Park, Auckland,
Address used since 15 Aug 1995
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 15 Aug 1995
Address: Forrest Hill,
Address used since 30 Jun 1994
Clive Robert Carter - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 15 Aug 1995
Address: St Heliers,
Address used since 30 Jun 1994
Bantry Corporation Limited
11 Coldham Crescent
Technology Transfer Consulting Limited
3 Coldham Crescent
Appenzell Limited
2 Coldham Crescent
Duncan Family Trustee Limited
67 Panapa Drive
London Stone Limited
67 Panapa Drive
Koru Environmental Consultants Limited
71 Panapa Drive