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Sandra Blewett Swim School Limited

Type: NZ Limited Company (Ltd)
9429035622956
NZBN
1467867
Company Number
Registered
Company Status
Current address
68 Cockle Bay Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 03 Aug 2020
432 Erins Way
Sunnyhills
Auckland 2010
New Zealand
Registered & service address used since 28 Mar 2023

Sandra Blewett Swim School Limited was started on 09 Dec 2003 and issued an NZBN of 9429035622956. This registered LTD company has been supervised by 2 directors: Sandra Lee Blewett - an active director whose contract began on 09 Dec 2003,
David James Griffin - an active director whose contract began on 11 Mar 2024.
According to our information (updated on 23 Apr 2024), the company filed 1 address: 432 Erins Way, Sunnyhills, Auckland, 2010 (types include: registered, service).
Up until 03 Aug 2020, Sandra Blewett Swim School Limited had been using Unit 1, 22 Picton Street, Howick, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Griffin, David James (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Waugh, Catherine Louise - located at Blockhouse Bay, Auckland,
Griffin, David James - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address #1: Unit 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered address used from 15 Oct 2010 to 03 Aug 2020

Address #2: 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical address used from 15 Oct 2010 to 03 Aug 2020

Address #3: C/-pat Callinan Accounting, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 14 Oct 2010 to 15 Oct 2010

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 22 Sep 2006 to 14 Oct 2010

Address #5: 68 Cockle Bay Road, Howick, Auckland New Zealand

Physical address used from 09 Dec 2003 to 14 Oct 2010

Address #6: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 09 Dec 2003 to 22 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Griffin, David James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waugh, Catherine Louise Blockhouse Bay
Auckland
0600
New Zealand
Individual Griffin, David James Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blewett, Sandra Lee Sunnyhills
Auckland
2010
New Zealand
Directors

Sandra Lee Blewett - Director

Appointment date: 09 Dec 2003

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 20 Mar 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 10 Jul 2015


David James Griffin - Director

Appointment date: 11 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Mar 2024

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