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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Brown, Andrew Hilton |
Point Wells 0986 New Zealand |
22 Jun 2012 - |
Shares Allocation #2 Number of Shares: 44 | |||
Individual | Brown, Catherine |
Remuera Auckland 1050 New Zealand |
12 Aug 2011 - |
Individual | Lockhart, Richard |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2011 - |
Director | Brown, Hilton |
Remuera Auckland 1050 New Zealand |
27 Sep 2010 - |
Shares Allocation #3 Number of Shares: 44 | |||
Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
12 Aug 2011 - |
Director | Gumbley, Howard |
Castor Bay Auckland 0620 New Zealand |
27 Sep 2010 - |
Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
12 Aug 2011 - |
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
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