General information

Swiped On Limited

Type: NZ Limited Company (Ltd)
9429038575044
New Zealand Business Number
655878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 22 1019966
Phone (Phone)
hadleigh@swipedon.com
Email (CEO)
finance@swipedon.com
Email (nzbn-reserved-invoice-email-address-purpose)
swipedon.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1440615
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1440615
Shareholder Name Address Period
Smartspace Software Limited
Shareholder NZBN: 9429047071704
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Oct 2018 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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