Hilton Brown Swimming (Hobsonville) Limited, a registered company, was started on 13 Apr 2011. 9429031158534 is the number it was issued. The company has been run by 5 directors: Howard William Gumbley - an active director whose contract started on 13 Apr 2011,
Andrew Hilton Brown - an active director whose contract started on 13 Apr 2011,
Murray Graham Beckman - an active director whose contract started on 13 Apr 2011,
Hilton Wallace Brown - an active director whose contract started on 13 Apr 2011,
Judith Leigh Bromham - an active director whose contract started on 22 Mar 2016.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Hilton Brown Swimming (Hobsonville) Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 26 Aug 2019.
Past names for the company, as we identified at BizDb, included: from 30 Mar 2011 to 22 Mar 2016 they were named Hilton Brown Swimming (Owairoa) Limited.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 15 shares (15%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Finally we have the next share allotment (15 shares 15%) made up of 1 entity.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 13 Apr 2011 to 14 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Brown, Catherine Eileen |
Remuera Auckland 1050 New Zealand |
13 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Brown, Andrew Hilton |
Point Wells 0986 New Zealand |
13 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Brown, Hilton Wallace |
Remuera Auckland 1050 New Zealand |
13 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Gumbley, Jan Maree |
Castor Bay North Shore City 0620 New Zealand |
13 Apr 2011 - |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
13 Apr 2011 - |
| Director | Gumbley, Howard William |
Castor Bay North Shore City 0620 New Zealand |
13 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Florian Holdings Limited Shareholder NZBN: 9429037870621 |
Riverhead Riverhead 0820 New Zealand |
13 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Individual | Bromham, Alexander |
Rd 3 Te Kuiti 3983 New Zealand |
22 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockhart, Richard George Simon |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2011 - 08 Feb 2017 |
Howard William Gumbley - Director
Appointment date: 13 Apr 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 13 Apr 2011
Andrew Hilton Brown - Director
Appointment date: 13 Apr 2011
Address: Point Wells, 0986 New Zealand
Address used since 03 Nov 2020
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 01 Apr 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Jul 2011
Murray Graham Beckman - Director
Appointment date: 13 Apr 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Apr 2011
Hilton Wallace Brown - Director
Appointment date: 13 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2011
Judith Leigh Bromham - Director
Appointment date: 22 Mar 2016
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 22 Mar 2016
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