Sw & Partners (Nz) Limited, a registered company, was launched on 20 Sep 2016. 9429043333493 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 3 directors: Dan Gibson Witters - an active director whose contract started on 20 Sep 2016,
Samantha Bettina Witters - an active director whose contract started on 20 Sep 2016,
Nicole Elizabeth Crump - an inactive director whose contract started on 15 Oct 2016 and was terminated on 02 Nov 2020.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 102 Ballance Street, Whataupoko, Gisborne, 4010 (type: registered, physical).
Sw & Partners (Nz) Limited had been using 10 Hoani Glade, Saint Johns, Auckland as their physical address until 10 Nov 2020.
A total of 1000 shares are allotted to 7 shareholders (7 groups). The first group consists of 200 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51%). Lastly the next share allotment (30 shares 3%) made up of 1 entity.
Previous addresses
Address: 10 Hoani Glade, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 07 Oct 2019 to 10 Nov 2020
Address: 10 Hoani Glade, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 12 Mar 2018 to 10 Nov 2020
Address: 110 Lunn Avenue, Remuera, Auckland, 1072 New Zealand
Registered address used from 13 Nov 2017 to 12 Mar 2018
Address: 110 Lunn Avenue, Remuera, Auckland, 1072 New Zealand
Physical address used from 13 Nov 2017 to 07 Oct 2019
Address: The Penthouse. Level 2, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 13 Apr 2017 to 13 Nov 2017
Address: 77 Harris Street, Kaiti, Gisborne, 4010 New Zealand
Registered & physical address used from 20 Sep 2016 to 13 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Amplify Communications Limited Shareholder NZBN: 9429033876337 |
Saint Johns Park Auckland 1072 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Witters, Samantha Bettina |
Whataupoko Gisborne 4010 New Zealand |
20 Sep 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Witters, Dan Gibson |
Whataupoko Gisborne 4010 New Zealand |
20 Sep 2016 - |
Shares Allocation #4 Number of Shares: 75 | |||
Individual | Levine, Mark |
155 West 20th Street New York 10011 United States |
14 Feb 2018 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Kane, Anne Marie |
New York City New York 10024 United States |
17 Sep 2018 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Metge, Christina And Russell |
Belmont Auckland 0622 New Zealand |
17 Sep 2018 - |
Shares Allocation #7 Number of Shares: 110 | |||
Other (Other) | Romanshorn Media Inc |
Irvington New York 10533 United States |
14 Feb 2018 - |
Dan Gibson Witters - Director
Appointment date: 20 Sep 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 27 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Oct 2018
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 20 Sep 2016
Samantha Bettina Witters - Director
Appointment date: 20 Sep 2016
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 27 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Oct 2018
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 20 Sep 2016
Nicole Elizabeth Crump - Director (Inactive)
Appointment date: 15 Oct 2016
Termination date: 02 Nov 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Oct 2016
Linda Williams Trustee Limited
14 Hoani Glade
Surestart Consulting Limited
26 Hoani Glade
Cherish Music Limited
17 Hoani Glade
Pen & Inc. Limited
47 Panapa Drive
Rigel Associates Limited
39 Allen Johnston Place
Swipe N.z. Limited
9 Coldham Crescent
Bravatrak Worldwide Limited
2b Hoani Glade
Darden Limited
163d St Johns Road
J Ellis Trustee Company Limited
35 Norman Lesser Drive
Mpm And Associates Limited
157 Norman Lesser Drive
Resource Associates Limited
1/101 St Johns Road
Tmg Limited
26 Coldham Crescent