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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Polianskaia, Evgeniya |
Auckland 0612 New Zealand |
14 Feb 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Polianski, Igor |
Massey Auckland 0614 New Zealand |
16 Feb 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Polianskaia, Larissa |
Massey Auckland 0614 New Zealand |
16 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Stephen Howard |
Henderson Heights Waitakere 0612 |
16 Feb 2004 - 10 Oct 2007 |
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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