General information

Hobsonville Swim Properties Limited

Type: NZ Limited Company (Ltd)
9429045958380
New Zealand Business Number
6154847
Company Number
Registered
Company Status

Hobsonville Swim Properties Limited (issued an NZBN of 9429045958380) was started on 23 Feb 2017. 1 address is in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 26 Aug 2019. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Hobsonville Owners Limited (an entity) located at 23 Edwin Street, Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Thompson Investments (Hobsonville Swim) Limited (an entity) - located at Freemans Bay, Auckland. The third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Lincoln Properties Limited, located at Freemans Bay, Auckland (an entity). Businesscheck's data was last updated on 28 May 2022.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered 26 Aug 2019
Directors
Name and Address Role Period
Steven Craig Cassidy
Mount Eden, Auckland, 1024
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Howard Gumbley
Castor Bay, Auckland, 0620
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Geoffrey John Thompson
Red Beach, Red Beach, 0932
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Addresses
Previous address Type Period
Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 23 Feb 2017 - 26 Aug 2019
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
08 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hobsonville Owners Limited
Shareholder NZBN: 9429045941221
Entity (NZ Limited Company)
23 Edwin Street
Mt Eden, Auckland
1024
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson Investments (hobsonville Swim) Limited
Shareholder NZBN: 9429045919893
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
23 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lincoln Properties Limited
Shareholder NZBN: 9429036035106
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
23 Feb 2017 - current
Location
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