Swiped On Limited (issued an NZ business identifier of 9429038575044) was started on 16 Aug 1995. 5 addresess are in use by the company: Unit 1, 115 The Strand, Tauranga, Tauranga, 3110 (type: registered, physical). 148 Durham Street, Tauranga, Tauranga had been their registered address, up until 27 Aug 2019. Swiped On Limited used more names, namely: Kt & Ga Ford Limited from 13 Dec 1995 to 11 Sep 2012, Armscote Holdings Limited (16 Aug 1995 to 13 Dec 1995). 1440615 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1440615 shares (100 per cent of shares), namely:
Smartspace Software Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 115 The Strand, Tauranga, Tauranga, 3110 | Postal & office & delivery | 19 Aug 2019 |
Unit 1, 115 The Strand, Tauranga, Tauranga, 3110 | Registered & physical & service | 27 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Hadleigh James Ford
Matua, Tauranga, 3110
Address used since 02 Feb 2018
Highfield, Timaru, 7910
Address used since 04 Aug 2015 |
Director | 04 Aug 2013 - current |
Kristian S. | Director | 27 May 2021 - current |
Frank B. | Director | 28 Apr 2023 - current |
Sarah Ridgway
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 30 Nov 2023 |
Spencer D. | Director | 16 Oct 2018 - 28 Apr 2023 |
Bruce M. | Director | 07 Feb 2019 - 27 May 2021 |
Benjamin Paul Kepes
Waipara, 7483
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 29 Feb 2020 |
Roisin C. | Director | 16 Oct 2018 - 15 Feb 2019 |
Daniel Shaw
Rd 2, Dairy Flat, 0792
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 16 Oct 2018 |
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 16 Oct 2018 |
Benjamin Scott
Strandon, New Plymouth, 4312
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 21 Sep 2017 |
Glenice Anne Ford
Mt Barker, Western Australia, 6324
Address used since 12 Sep 2012 |
Director | 13 Dec 1995 - 01 May 2017 |
Kevin Thomas Ford
Mt Barker, Western Australia, 6324
Address used since 12 Sep 2012 |
Director | 13 Dec 1995 - 01 May 2017 |
Mark William Freeman
Thorndon, Wellington,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 13 Dec 1995 |
Unit 1, 115 The Strand , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
148 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical | 17 Jul 2017 - 27 Aug 2019 |
34 Orbell Street, Highfield, Timaru, 7910 | Physical & registered | 26 Aug 2015 - 17 Jul 2017 |
14 Grasmere Street, Waimataitai, Timaru, 7910 | Registered | 20 Sep 2012 - 26 Aug 2015 |
14 Grasmere Street, Waimataitai, Timaru, 7910 | Physical | 19 Sep 2012 - 26 Aug 2015 |
Level 7, 53 Fort Street, Auckland, 1140 | Registered | 02 Aug 2012 - 20 Sep 2012 |
Level 7, 53 Fort Street, Auckland, 1140 | Registered | 06 Sep 2011 - 02 Aug 2012 |
Level 7, 53 Fort Street, Auckland, 1140 | Physical | 06 Sep 2011 - 19 Sep 2012 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 06 Sep 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 06 Oct 2008 - 09 Sep 2010 |
C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Physical & registered | 30 Aug 2006 - 06 Oct 2008 |
Same As Registered Office Address | Physical | 15 Aug 2001 - 15 Aug 2001 |
The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 15 Aug 2001 - 30 Aug 2006 |
C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 30 Aug 2006 |
C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland | Registered | 12 Aug 1999 - 02 Oct 2000 |
C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Registered | 30 Dec 1997 - 12 Aug 1999 |
C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Street, Auckland | Physical | 30 Dec 1997 - 15 Aug 2001 |
34 Whitaker Road, Warkworth, Northland | Physical | 02 Dec 1996 - 30 Dec 1997 |
Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 02 Dec 1996 - 30 Dec 1997 |
Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Physical | 21 Dec 1995 - 02 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Smartspace Software Limited Shareholder NZBN: 9429047071704 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
01 Jan 2018 - 16 Oct 2018 | |
Meikle, Stephen Individual |
07 Jan 2018 - 16 Oct 2018 | |
Ford, Kevin Thomas Individual |
Mt Barker Western Australia 6324 |
16 Aug 1995 - 16 Oct 2018 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
07 Jan 2018 - 16 Oct 2018 | |
Sheaf Trustee Limited Other |
Greenlane Auckland 1051 |
07 Jan 2018 - 16 Oct 2018 |
Hansen, Paul Individual |
Rd 7 Whakamarama 3179 |
07 Jan 2018 - 16 Oct 2018 |
Poynter, Vaughan Individual |
8 Peninsula Avenue Cornubia, Queensland 4130 |
20 Aug 2014 - 16 Oct 2018 |
Silverstream Capital Limited Shareholder NZBN: 9429030081017 Company Number: 4620820 Entity |
Mairangi Bay Auckland 0632 |
26 Oct 2013 - 16 Oct 2018 |
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
07 Jan 2018 - 16 Oct 2018 | |
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
07 Jan 2018 - 16 Oct 2018 | |
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
07 Jan 2018 - 16 Oct 2018 |
Groves, Colin Joseph Ronald Individual |
Rd 3 Hamilton 3283 |
10 Aug 2018 - 16 Oct 2018 |
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
13 May 2013 - 01 Jan 2018 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
01 Jan 2018 - 16 Oct 2018 | |
Cooney, Matthew Individual |
Tauranga Tauranga 3110 |
07 Jan 2018 - 16 Oct 2018 |
Scott, Ben Individual |
Strandon New Plymouth 4312 |
19 Nov 2015 - 16 Oct 2018 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
07 Jan 2018 - 16 Oct 2018 | |
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
07 Jan 2018 - 16 Oct 2018 |
Kepes, Benjamin Paul Individual |
Waipara 7483 |
07 Jan 2018 - 16 Oct 2018 |
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
13 May 2013 - 01 Jan 2018 |
Silverstream Capital Limited Shareholder NZBN: 9429030081017 Company Number: 4620820 Entity |
Mairangi Bay Auckland 0632 |
26 Oct 2013 - 16 Oct 2018 |
Ford, Shannon Thomas Individual |
Mt Barker Western Australia 6324 |
03 Nov 2005 - 13 May 2013 |
Benjamin Paul Kepes Director |
Waipara 7483 |
07 Jan 2018 - 16 Oct 2018 |
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
07 Jan 2018 - 16 Oct 2018 |
Ford, Hadleigh James Individual |
Matua Tauranga 3110 |
28 Jul 2010 - 16 Oct 2018 |
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
07 Jan 2018 - 16 Oct 2018 |
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
01 Jan 2018 - 16 Oct 2018 |
Ford, Glenice Anne Individual |
Mt Barker Western Australia 6324 |
16 Aug 1995 - 16 Oct 2018 |
Effective Date | 15 Oct 2018 |
Name | Smartspace Software Limited |
Type | Ltd |
Ultimate Holding Company Number | 7071774 |
Country of origin | NZ |
Address |
Unit 1, 115 The Strand Tauranga Tauranga 3110 |
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