General information

Swelltime Investments Limited

Type: NZ Limited Company (Ltd)
9429035136484
New Zealand Business Number
1565167
Company Number
Registered
Company Status

Swelltime Investments Limited (issued an NZ business number of 9429035136484) was started on 08 Oct 2004. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 01 Aug 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fraser, Janice Faye (an individual) located at Regent, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fraser, Bruce Eric (an individual) - located at Regent, Whangarei. Our information was updated on 07 May 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 01 Aug 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service 02 Aug 2017
Directors
Name and Address Role Period
Janice Faye Fraser
Regent, Whangarei, 0112
Address used since 17 Nov 2021
Rd 1, Hikurangi, 0181
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Bruce Eric Fraser
Regent, Whangarei, 0112
Address used since 17 Nov 2021
Rd 1, Hikurangi, 0181
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Sarah Louise Shackel
Karori, Wellington, 6012
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Mar 2012
Bruce Fraser
Doonan 4562, Queensland, Australia,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 31 May 2008
Janice Fraser
Doonan 4562, Queensland, Australia,
Address used since 01 Oct 2007
Director 01 Oct 2007 - 31 May 2008
Eleanor May Britnell
Christchurch,
Address used since 20 Mar 2006
Director 20 Mar 2006 - 20 Oct 2007
Edward Cranley Britnell
Christchurch,
Address used since 08 Oct 2004
Director 08 Oct 2004 - 20 Mar 2006
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 17 May 2012 - 01 Aug 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 17 May 2012 - 02 Aug 2017
575 Colombo Street, Christchurch Registered & physical 08 Oct 2004 - 17 May 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fraser, Janice Faye
Individual
Regent
Whangarei
0112
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fraser, Bruce Eric
Individual
Regent
Whangarei
0112
08 Oct 2004 - current
Location
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