General information
Swimgym Limited
Type: NZ Limited Company (Ltd)9429038163951
New Zealand Business Number
842390
Company Number
Registered
Company Status
Swimgym Limited (issued a New Zealand Business Number of 9429038163951) was incorporated on 10 Mar 1997. 2 addresses are in use by the company: Sir Lloyd Drive, Lloyd Elsmore Park, Pakuranga, 2143 (type: physical, service). Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga had been their registered address, until 11 Sep 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Howick Pakuranga Amateur Swimming & Life Saving Club Incorporated (an entity) located at Sir Lloyd Drive, Pakuranga, Auckland. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Sir Lloyd Drive, Lloyd Elsmore Park, Pakuranga, 2143 | Registered | 06 Jan 2015 |
| Sir Lloyd Drive, Lloyd Elsmore Park, Pakuranga, 2143 | Physical & service | 06 Jul 2016 |
Contact info
64 27 2752034
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Horst Miehe
St Heliers, Auckland, 1071
Address used since 14 Oct 2019
Mellons Bay, Auckland, 2014
Address used since 18 Dec 2014 |
Director | 29 Jan 1999 - current |
|
Mary Theresa Sargent
Bucklands Beach, Auckland, 2012
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - current |
|
Kasandra Joy Brokenshire
Sunnyhills, Auckland, 2010
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 14 Oct 2019 |
|
Trevor Andrew Yates
Botany Downs, Auckland, 2010
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 01 Apr 2017 |
|
Hugh Kenneth
Shelly Park, Manukau, 2014
Address used since 16 Oct 2009 |
Director | 24 Oct 2004 - 30 Oct 2012 |
|
John Charles Crouch
Bucklands Beach,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 29 Oct 2004 |
|
Jacqueline Lona Clarke
Pakuranga,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 29 Jan 1999 |
|
Kevin Laurence Bailey
Highland Park, Howick,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 29 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga | Registered & physical | 11 Sep 2001 - 11 Sep 2001 |
| 292 Pakuranga Rd, Pakuranga | Physical | 11 Sep 2001 - 06 Jul 2016 |
| Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga | Registered | 11 Sep 2001 - 06 Jan 2015 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga | Registered | 11 Apr 2000 - 11 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howick Pakuranga Amateur Swimming & Life Saving Club Incorporated Entity |
Sir Lloyd Drive Pakuranga, Auckland |
10 Mar 1997 - current |
Location
Companies nearby
 |
Total Body Physio Limited Lloyd Elsmore Pools |
|
Auckland Hockey Association Incorporated Lloyd Elsmore Hockey Stadium |
|
Pakuranga Bowling Club (incorporated) Bells Road |
|
The Howick Little Theatre Incorporated Lloyd Elsmore Park |
|
Howick-pakuranga Hockey Club Incorporated Lloyd Elsmore Park |
|
Lifekidz Trust The Depot |