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Swerve Limited

Type: NZ Limited Company (Ltd)
9429039338983
NZBN
429539
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
101 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered address used since 09 Jul 2013
Level 3, 60 Grafton Road
Auckland 1010
New Zealand
Physical & service address used since 28 May 2021

Swerve Limited, a registered company, was registered on 13 Apr 1989. 9429039338983 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been supervised by 7 directors: John Leslie Harris - an active director whose contract began on 26 Mar 1998,
Dalibor Andzakovic - an active director whose contract began on 01 Oct 2017,
Thomas Hamilton Massyn - an active director whose contract began on 01 Oct 2017,
Paul John Keenan - an active director whose contract began on 31 Oct 2019,
Kiri Harris - an inactive director whose contract began on 18 Apr 2000 and was terminated on 29 May 2017.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 3, 60 Grafton Road, Auckland, 1010 (physical address),
Level 3, 60 Grafton Road, Auckland, 1010 (service address),
101 Arawa Street, Matamata, Matamata, 3400 (registered address).
Swerve Limited had been using 101 Arawa Street, Matamata, Matamata as their physical address until 28 May 2021.
Old names for this company, as we managed to find at BizDb, included: from 01 Apr 1998 to 14 Dec 1999 they were called John L Harris Limited, from 13 Apr 1989 to 01 Apr 1998 they were called J.s. & D.l. Pollock Limited.
A total of 105000 shares are issued to 9 shareholders (7 groups). The first group is comprised of 13500 shares (12.86%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7350 shares (7%). Finally there is the third share allocation (21000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 101 Arawa Street, Matamata, Matamata, 3400 New Zealand

Physical address used from 09 Jul 2013 to 28 May 2021

Address #2: Jb Harris Ca, 101 Arawa Street, Matamata, 3440 New Zealand

Physical & registered address used from 28 Jul 2011 to 09 Jul 2013

Address #3: R S M Prince, 17c Corinthian Drive, Albany New Zealand

Physical address used from 18 Nov 2009 to 28 Jul 2011

Address #4: R S M Prince, 17c Corinthain Drive, Albany New Zealand

Registered address used from 18 Nov 2009 to 28 Jul 2011

Address #5: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Physical address used from 19 Sep 2006 to 18 Nov 2009

Address #6: Prince & Partners, 17c Corinthian Drive, Albany

Registered address used from 19 Sep 2006 to 18 Nov 2009

Address #7: 28 Station Road, Matamata

Physical address used from 08 Apr 1998 to 08 Apr 1998

Address #8: J B Harris, 101 Arawa Street, Matamata

Physical address used from 08 Apr 1998 to 19 Sep 2006

Address #9: 28 Station Road, Matamata

Registered address used from 08 Apr 1998 to 19 Sep 2006

Contact info
www.swerve.co.nz
Website
www.swerve.nz
08 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 105000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Individual Massyn, Deborah Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 7350
Individual Pascoe, Bruce Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 21000
Individual Andzakovic, Dalibor Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 33075
Individual Harris, John Leslie Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 9000
Individual Keenan, Bridget Albany
Auckland
0632
New Zealand
Individual Perry, Sandra Albany
Auckland
0632
New Zealand
Individual Keenan, Paul Albany
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 300
Individual Keenan, Bridget Albany
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 7500
Individual Keenan, Paul Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twigley, Paul 77 Cook Street
Auckland

New Zealand
Individual Twigley, Paul 77 Cook Street
Auckland

New Zealand
Individual Blackman, Sara 77 Cook Street
Auckland
Individual Massyn, Thomas 77 Cook Street
Auckland
Individual Twigley, Paul 77 Cook Street
Auckland

New Zealand
Individual Massyn, Thomas 77 Cook Street
Auckland

New Zealand
Individual Massyn, Thomas 77 Cook Street
Auckland

New Zealand
Individual Massyn, Thomas Orewa
Orewa
0931
New Zealand
Individual Massyn, Thomas 77 Cook Street
Auckland

New Zealand
Individual Massyn, Thomas 77 Cook Street
Auckland

New Zealand
Individual Massyn, Thomas 77 Cook Street
Auckland

New Zealand
Individual Harris, Kiri Devonport
Auckland
Individual Massyn, Deborah 77 Cook Street
Auckland
Individual Blackman, Michael 77 Cook Street
Auckland
Individual Twigley, Paul 77 Cook Street
Auckland
Individual Harris, Kiri Murrays Bay
Auckland
0630
New Zealand
Directors

John Leslie Harris - Director

Appointment date: 26 Mar 1998

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Sep 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Feb 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2016


Dalibor Andzakovic - Director

Appointment date: 01 Oct 2017

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 08 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2017


Thomas Hamilton Massyn - Director

Appointment date: 01 Oct 2017

Address: Auckland, 1010 New Zealand

Address used since 01 Oct 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 Aug 2019


Paul John Keenan - Director

Appointment date: 31 Oct 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 Oct 2019


Kiri Harris - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 29 May 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Feb 2006


Dale Laraine Pollock - Director (Inactive)

Appointment date: 13 Apr 1989

Termination date: 26 Mar 1998

Address: Matamata,

Address used since 13 Apr 1989


James Stewart Pollock - Director (Inactive)

Appointment date: 13 Apr 1989

Termination date: 26 Mar 1998

Address: Matamata,

Address used since 13 Apr 1989

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