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Sw & Partners (nz) Limited

Type: NZ Limited Company (Ltd)
9429043333493
NZBN
6111267
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
102 Ballance Street
Whataupoko
Gisborne 4010
New Zealand
Registered & physical & service address used since 10 Nov 2020

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.

Addresses

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

Contact info
64 21 405507
Phone
dwitters@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Amplify Communications Limited
Shareholder NZBN: 9429033876337
Saint Johns Park
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Witters, Samantha Bettina Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Witters, Dan Gibson Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Levine, Mark 155 West 20th Street
New York
10011
United States
Shares Allocation #5 Number of Shares: 25
Individual Kane, Anne Marie New York City
New York
10024
United States
Shares Allocation #6 Number of Shares: 50
Individual Metge, Christina And Russell Belmont
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 110
Other (Other) Romanshorn Media Inc Irvington
New York
10533
United States
Directors

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

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