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Swimgym Howick Limited

Type: NZ Limited Company (Ltd)
9429031067690
NZBN
3414232
Company Number
Registered
Company Status
Current address
1/2 Fencible Drive
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 02 Jul 2012
1/2 Fencible Drive
Howick
Auckland 2014
New Zealand
Office & delivery address used since 03 Jun 2022

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).

Addresses

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

Contact info
64 9 5370029
04 Jun 2021 Phone
info@howickswimgym.co.nz
03 Jun 2022 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Other (Other) Howick Pakuranga Amateur Swimming And Life Saving Club Incorporated Pakuranga Heights
Auckland
2010
New Zealand
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
Shares Allocation #3 Number of Shares: 1
Director Miehe, Horst St Heliers
Auckland
1071
New Zealand
Directors

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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