Swimgym Howick Limited was registered on 12 Jul 2011 and issued a business number of 9429031067690. The registered LTD company has been managed by 2 directors: Stephen John Webster - an active director whose contract began on 12 Jul 2011,
Horst Miehe - an active director whose contract began on 12 Jul 2011.
According to BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: 1/2 Fencible Drive, Howick, Auckland, 2014 (types include: office, delivery).
Up to 02 Jul 2012, Swimgym Howick Limited had been using 20A Oliver Twist Avenue, Mellons Bay, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Howick Pakuranga Amateur Swimming and Life Saving Club Incorporated (an other) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
Making Waves Swim Services Limited - located at St Heliers, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Miehe, Horst, located at St Heliers, Auckland (a director).
Principal place of activity
1/2 Fencible Drive, Howick, Auckland, 2014 New Zealand
Previous address
Address #1: 20a Oliver Twist Avenue, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 12 Jul 2011 to 02 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Other (Other) | Howick Pakuranga Amateur Swimming And Life Saving Club Incorporated |
Pakuranga Heights Auckland 2010 New Zealand |
12 Jul 2011 - |
Shares Allocation #2 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Making Waves Swim Services Limited Shareholder NZBN: 9429031067621 |
St Heliers Auckland 1071 New Zealand |
12 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Miehe, Horst |
St Heliers Auckland 1071 New Zealand |
11 Jun 2013 - |
Stephen John Webster - Director
Appointment date: 12 Jul 2011
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Jul 2011
Horst Miehe - Director
Appointment date: 12 Jul 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Feb 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Jul 2011
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