General information

Swibo Limited

Type: NZ Limited Company (Ltd)
9429041194652
New Zealand Business Number
5106281
Company Number
Registered
Company Status
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Swibo Limited (issued a New Zealand Business Number of 9429041194652) was launched on 17 Apr 2014. 2 addresses are in use by the company: 11 Pa Road, Pukerua Bay, Wellington, 5026 (type: physical, registered). Level 2, 40 Taranaki Street, Te Aro, Wellington had been their physical address, up to 24 Apr 2019. 30000 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (10 per cent of shares), namely:
Victoria Link Limited (an entity) located at Kelburn Parade, Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 8.75 per cent of all shares (2625 shares); it includes
Stoecklein, Lukas (a director) - located at Kelburn, Wellington,
Elwood-Smith, Michael (an individual) - located at Johnsonville, Wellington. Next there is the next group of shareholders, share allocation (7500 shares, 25%) belongs to 1 entity, namely:
Dunn, Benjamin Maxwell, located at Northland, Wellington (an individual). "Electrical goods retailing nec" (ANZSIC G422920) is the classification the Australian Bureau of Statistics issued Swibo Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
11 Pa Road, Pukerua Bay, Wellington, 5026 Physical & registered & service 24 Apr 2019
Contact info
64 22 3065605
Phone (Phone)
64 021 02279242
Phone (Phone)
benjamin.dunn@swibo.co.nz
Email
lukas.stoecklein@gmail.com
Email
https://swibo.co.nz
Website
Directors
Name and Address Role Period
Lukas Stoecklein
Pukerua Bay, Pukerua Bay, 5026
Address used since 31 Mar 2016
Director 17 Apr 2014 - current
Benjamin Maxwell Dunn
Kelburn, Wellington, 6012
Address used since 02 Nov 2020
Northland, Wellington, 6012
Address used since 23 Feb 2016
Northland, Wellington, 6012
Address used since 21 Jul 2019
Director 23 Feb 2016 - 25 Jan 2022
Michael Elwood-smith
Johnsonville, Wellington, 6037
Address used since 01 May 2014
Director 01 May 2014 - 11 Apr 2019
Addresses
Previous address Type Period
Level 2, 40 Taranaki Street, Te Aro, Wellington, 6011 Physical 13 Mar 2018 - 24 Apr 2019
Level 2, 40 Taranaki Street, Te Aro, Wellington, 6011 Registered 21 Jun 2017 - 24 Apr 2019
Level 6, 7 Dixon Street, Te Aro, Wellington, 6011 Physical 08 Apr 2016 - 13 Mar 2018
Level 6, 7 Dixon Street, Te Aro, Wellington, 6011 Registered 08 Apr 2016 - 21 Jun 2017
19 Rimu Road, Kelburn, Wellington, 6012 Physical & registered 10 Apr 2015 - 08 Apr 2016
14a Kelburn Parade, Kelburn, Wellington, 6012 Physical & registered 17 Apr 2014 - 10 Apr 2015
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
07 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Victoria Link Limited
Shareholder NZBN: 9429039008855
Entity (NZ Limited Company)
Kelburn Parade, Kelburn
Wellington
6012
17 Apr 2014 - current
Shares Allocation #2 Number of Shares: 2625
Shareholder Name Address Period
Stoecklein, Lukas
Director
Kelburn
Wellington
6012
17 Apr 2014 - current
Elwood-smith, Michael
Individual
Johnsonville
Wellington
6037
07 Oct 2015 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Dunn, Benjamin Maxwell
Individual
Northland
Wellington
6012
01 Dec 2015 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Stoecklein, Lukas
Director
Kelburn
Wellington
6012
17 Apr 2014 - current
Shares Allocation #5 Number of Shares: 7500
Shareholder Name Address Period
Broad, Connor
Individual
Wellington Central
Wellington
6011
05 May 2014 - current
Shares Allocation #6 Number of Shares: 1500
Shareholder Name Address Period
Bird, Zac
Individual
Newtown
Wellington
6021
03 May 2014 - current
Shares Allocation #7 Number of Shares: 375
Shareholder Name Address Period
Shand, Jordan
Individual
Crofton Downs
Wellington
6035
03 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Geels, Ryan
Individual
Kelburn
Wellington
6012
03 May 2014 - 07 Oct 2015
Chan, Martin
Individual
Newlands
Wellington
6037
03 May 2014 - 07 Oct 2015
Scott, Joshua
Individual
Karori
Wellington
6012
03 May 2014 - 07 Oct 2015
Hadfield, Sarah
Individual
Roseneath
Wellington
6011
03 May 2014 - 07 Oct 2015
Location
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