Swimtastic Limited

Swimtastic Limited was launched on 20 Feb 2004 and issued an NZBN of 9429035555124. This registered LTD company has been supervised by 10 directors: Richard Lockhart - an active director whose contract began on 12 Feb 2023,
Nicholas Mark Bone - an active director whose contract began on 07 Dec 2023,
Christopher Grant Swasbrook - an inactive director whose contract began on 16 Aug 2019 and was terminated on 20 Mar 2024,
Thomas St Leger Reeves - an inactive director whose contract began on 07 Dec 2023 and was terminated on 20 Mar 2024,
Mark Xavier Franklin - an inactive director whose contract began on 20 Aug 2019 and was terminated on 12 Nov 2022.
According to BizDb's information (updated on 02 Jun 2025), this company filed 1 address: 69A Merton Road, Saint Johns, Auckland, 1072 (type: registered, registered).
Up until 18 Jul 2019, Swimtastic Limited had been using 9 Galatos Street, Auckland Central, Auckland as their registered address.
BizDb found previous names for this company: from 20 Feb 2004 to 04 Mar 2005 they were called Bone Saunders Swimtastic Limited.
A total of 102157 shares are issued to 6 groups (9 shareholders in total). In the first group, 2221 shares are held by 2 entities, namely:
Coombes, Tina Juliet (an individual) located at Rd 3, Coatesville postcode 0793,
Amg Investments Limited (an entity) located at Kohimarama, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 1.09 per cent shares (exactly 1110 shares) and includes
Pack Trustees Limited - located at Auckland,
Packard, Heath Andrew - located at St Heliers, Auckland,
Packard, Lisa Kay - located at St Heliers, Auckland.
The 3rd share allocation (61292 shares, 60%) belongs to 1 entity, namely:
Rla Trustee Services No 44 Limited, located at Auckland Central, Auckland (an entity).

Other active addresses

Address #4: 69a Merton Road, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 09 Apr 2025

Principal place of activity

69a Merton Road, St Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 9 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2013 to 18 Jul 2019

Address #2: Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland New Zealand

Registered & physical address used from 20 Feb 2004 to 11 Jul 2013

Previous Shareholders

Richard Lockhart - Director

Appointment date: 12 Feb 2023

Nicholas Mark Bone - Director

Appointment date: 07 Dec 2023

Christopher Grant Swasbrook - Director (Inactive)

Appointment date: 16 Aug 2019

Termination date: 20 Mar 2024

Thomas St Leger Reeves - Director (Inactive)

Appointment date: 07 Dec 2023

Termination date: 20 Mar 2024

Mark Xavier Franklin - Director (Inactive)

Appointment date: 20 Aug 2019

Termination date: 12 Nov 2022

Mark Douglas Bone - Director (Inactive)

Appointment date: 20 Feb 2004

Termination date: 20 Aug 2019

Nathan William Richmond - Director (Inactive)

Appointment date: 24 Apr 2009

Termination date: 16 Aug 2019

Mark Weldon - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 16 Aug 2019

John Samuel Fernandes - Director (Inactive)

Appointment date: 17 Aug 2018

Termination date: 16 Aug 2019

Mark Geoffrey Saunders - Director (Inactive)

Appointment date: 20 Feb 2004

Termination date: 11 Feb 2010