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 28 Apr 2024), this company filed 1 address: 69A Merton Road, St Johns, Auckland, 1072 (type: registered, physical).
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 88832 shares are issued to 3 groups (3 shareholders in total). In the first group, 4442 shares are held by 1 entity, namely:
Tfi Limited (an entity) located at Newton, Auckland postcode 1140.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 39974 shares) and includes
Bil 2018 Limited - located at Wellington Central, Wellington.
The 3rd share allocation (44416 shares, 50%) belongs to 1 entity, namely:
Bone Crombie Trustee Services Limited, located at Orakei, Auckland (an entity).
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
Basic Financial info
Total number of Shares: 88832
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4442 | |||
| Entity (NZ Limited Company) | Tfi Limited Shareholder NZBN: 9429047625617 |
Newton Auckland 1140 New Zealand |
16 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 39974 | |||
| Entity (NZ Limited Company) | Bil 2018 Limited Shareholder NZBN: 9429046351746 |
Wellington Central Wellington 6011 New Zealand |
21 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 44416 | |||
| Entity (NZ Limited Company) | Bone Crombie Trustee Services Limited Shareholder NZBN: 9429037140533 |
Orakei Auckland 1071 New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Ann Roslyn |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
| Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
21 Aug 2018 - 18 Sep 2019 | |
| Entity | Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 |
21 Aug 2018 - 18 Sep 2019 | |
| Individual | Fernandes, John Samuel |
Eden Terrace Auckland 1021 New Zealand |
10 Jul 2019 - 16 Aug 2019 |
| Entity | Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 |
20 Feb 2004 - 27 Jun 2010 | |
| Individual | Richmond, Nathan William |
Howick Auckland 2014 New Zealand |
10 Jul 2019 - 16 Aug 2019 |
| Entity | Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 |
Eden Terrace Auckland 1021 New Zealand |
21 Aug 2018 - 18 Sep 2019 |
| Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
Rd 2 Cromwell 9384 New Zealand |
21 Aug 2018 - 18 Sep 2019 |
| Individual | Richmond, Nathan William |
Howick Auckland 2014 New Zealand |
20 Feb 2004 - 05 Sep 2016 |
| Entity | Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 |
20 Feb 2004 - 27 Jun 2010 | |
| Individual | Saunders, Mark Geoffrey |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
| Entity | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 |
Rd 2 Cromwell 9384 New Zealand |
21 Aug 2018 - 18 Sep 2019 |
| Entity | Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 |
Eden Terrace Auckland 1021 New Zealand |
21 Aug 2018 - 18 Sep 2019 |
Richard Lockhart - Director
Appointment date: 12 Feb 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Feb 2023
Nicholas Mark Bone - Director
Appointment date: 07 Dec 2023
Address: Panmure, Auckland, 1072 New Zealand
Address used since 07 Dec 2023
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 20 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2019
Thomas St Leger Reeves - Director (Inactive)
Appointment date: 07 Dec 2023
Termination date: 20 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2023
Mark Xavier Franklin - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 12 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2019
Mark Douglas Bone - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 20 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Feb 2004
Nathan William Richmond - Director (Inactive)
Appointment date: 24 Apr 2009
Termination date: 16 Aug 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Jul 2016
John Samuel Fernandes - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 16 Aug 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 17 Aug 2018
Mark Weldon - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 16 Aug 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 17 Aug 2018
Mark Geoffrey Saunders - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 11 Feb 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Feb 2004
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