Little Dippers Swim School Limited, a registered company, was incorporated on 30 Jul 2003. 9429035863335 is the business number it was issued. "Sports and physical recreation instruction nec" (business classification P821109) is how the company was categorised. This company has been supervised by 2 directors: Karla Dawn Mccaughan - an active director whose contract started on 30 Jul 2003,
Aaron James Mccaughan - an inactive director whose contract started on 30 Jul 2003 and was terminated on 03 Dec 2020.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Kapiro Road, Rd 1, Kerikeri, 0294 (types include: postal, office).
Little Dippers Swim School Limited had been using 72 West Coast Road, Glen Eden, Auckland as their physical address until 17 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
84 Kapiro Road, Rd 1, Kerikeri, 0294 New Zealand
Previous addresses
Address #1: 72 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 08 Nov 2016 to 17 Oct 2017
Address #2: 64 Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 04 Nov 2015 to 08 Nov 2016
Address #3: 3/47 Titirangi Road, New Lynn, Auckland, 0602 New Zealand
Physical & registered address used from 24 Jun 2015 to 04 Nov 2015
Address #4: 37b Mccaughan Road, R D 1, Kerikeri New Zealand
Physical & registered address used from 01 Aug 2008 to 24 Jun 2015
Address #5: Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 07 Nov 2007 to 01 Aug 2008
Address #6: 37b Mccaaughan Road, Rd 1, Kerikeri
Physical & registered address used from 30 Jul 2003 to 07 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mccaughan, Aaron James |
Rd 1 Kerikeri 0294 New Zealand |
30 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccaughan, Karla Dawn |
Rd 1 Kerikeri 0294 New Zealand |
02 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bay Trustee Services Limited Shareholder NZBN: 9429035119494 Company Number: 1568761 |
02 Aug 2006 - 02 Aug 2006 | |
| Individual | Mccaughan, Karla Dawn |
Rd 1 Kerikeri |
30 Jul 2003 - 02 Aug 2006 |
| Individual | Mccaughan, Aaron James |
Rd 1 Kerikeri |
02 Aug 2006 - 02 Aug 2006 |
| Entity | Bay Trustee Services Limited Shareholder NZBN: 9429035119494 Company Number: 1568761 |
02 Aug 2006 - 02 Aug 2006 |
Karla Dawn Mccaughan - Director
Appointment date: 30 Jul 2003
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 09 Oct 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 Oct 2016
Aaron James Mccaughan - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 03 Dec 2020
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 Oct 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 09 Oct 2017
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