Shortcuts

Hb Swim Limited

Type: NZ Limited Company (Ltd)
9429031364409
NZBN
3147745
Company Number
Registered
Company Status
R911238
Industry classification code
Professional Swimming
Industry classification description
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Aug 2019

Hb Swim Limited, a registered company, was started on 27 Sep 2010. 9429031364409 is the business number it was issued. "Professional swimming" (business classification R911238) is how the company has been categorised. The company has been run by 3 directors: Howard Gumbley - an active director whose contract began on 27 Sep 2010,
Hilton Brown - an active director whose contract began on 27 Sep 2010,
Andrew Hilton Brown - an active director whose contract began on 23 Sep 2020.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
Hb Swim Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up to 26 Aug 2019.
Previous names for the company, as we identified at BizDb, included: from 27 Sep 2010 to 02 Mar 2020 they were named Hilton Brown Swimming (One Tree Hill) Limited.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 12 shares (12%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 44 shares (44%). Finally there is the next share allocation (44 shares 44%) made up of 3 entities.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jan 2013 to 26 Aug 2019

Address: 4 Grange Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Sep 2010 to 14 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Brown, Andrew Hilton Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Brown, Catherine Remuera
Auckland
1050
New Zealand
Individual Lockhart, Richard Auckland Central
Auckland
1010
New Zealand
Director Brown, Hilton Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 44
Individual Gumbley, Jan Maree Castor Bay
Auckland
0620
New Zealand
Director Gumbley, Howard Castor Bay
Auckland
0620
New Zealand
Individual Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand
Directors

Howard Gumbley - Director

Appointment date: 27 Sep 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Apr 2013


Hilton Brown - Director

Appointment date: 27 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2011


Andrew Hilton Brown - Director

Appointment date: 23 Sep 2020

Address: Point Wells, 0986 New Zealand

Address used since 03 Nov 2020

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 23 Sep 2020

Nearby companies
Similar companies

Innate Potential Limited
51 Ridge Street

Starfish Swim School Limited
42 Wychbury Street

Water Safe Services Limited
29 Layton Road