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Water Lions Swim School Limited

Type: NZ Limited Company (Ltd)
9429035542896
NZBN
1482599
Company Number
Registered
Company Status
Current address
50 Zefiro Drive
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 30 Sep 2019

Water Lions Swim School Limited, a registered company, was registered on 16 Feb 2004. 9429035542896 is the business number it was issued. The company has been run by 2 directors: Polianski Igor - an active director whose contract began on 02 Apr 2008,
Stephen Howard Peterson - an inactive director whose contract began on 16 Feb 2004 and was terminated on 02 Apr 2008.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Zefiro Drive, Massey, Auckland, 0614 (types include: registered, physical).
Water Lions Swim School Limited had been using 36 Platinum Rise, Ranui, Auckland as their registered address up to 30 Sep 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the next share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 36 Platinum Rise, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 17 Sep 2015 to 30 Sep 2019

Address: 13 Basra Drive, Henderson Heights, Waitakere 0612 New Zealand

Physical & registered address used from 22 Mar 2010 to 17 Sep 2015

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 22 Mar 2010

Address: 81 Remuera Road, Newmarket, Auckland

Registered & physical address used from 16 Feb 2004 to 13 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Polianskaia, Evgeniya Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Polianski, Igor Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Polianskaia, Larissa Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Stephen Howard Henderson Heights
Waitakere 0612
Directors

Polianski Igor - Director

Appointment date: 02 Apr 2008

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Sep 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 09 Sep 2015


Stephen Howard Peterson - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 02 Apr 2008

Address: Henderson Heights, Waitakere 0612,

Address used since 09 Oct 2007

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