Kings Swim School Company Limited, a registered company, was incorporated on 22 May 2002. 9429036482351 is the NZ business number it was issued. This company has been supervised by 4 directors: Todd Levesque Mason - an active director whose contract began on 22 May 2002,
Pamela Jane Berry-Mason - an active director whose contract began on 31 Mar 2008,
Nicholas Kenneth Woolley - an active director whose contract began on 31 Mar 2019,
Anthony Joseph Johannes Maria Beks - an inactive director whose contract began on 22 May 2002 and was terminated on 31 Jul 2005.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 218A Main South Road, Sockburn, Christchurch, 8042 (types include: registered, service).
Kings Swim School Company Limited had been using 153 Waltham Road, Sydenham, Christchurch as their registered address until 26 Jul 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 798 shares (79.8 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
109 Main South Road, Sockburn, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 153 Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 27 Mar 2018 to 26 Jul 2019
Address #2: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 13 Jul 2017 to 27 Mar 2018
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Apr 2015 to 13 Jul 2017
Address #4: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 13 Apr 2015
Address #5: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 09 Aug 2012 to 29 Jan 2013
Address #6: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 09 Aug 2012
Address #7: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 13 Oct 2005 to 06 Nov 2009
Address #8: Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch
Physical & registered address used from 15 Apr 2003 to 13 Oct 2005
Address #9: C/o Markhams, Chartered Accountants, 190 Armagh Street, Christchurch
Registered & physical address used from 22 May 2002 to 15 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Kxg Capital Group Limited Shareholder NZBN: 9429046934635 |
Ilam Christchurch 8053 New Zealand |
18 Jul 2019 - |
Shares Allocation #2 Number of Shares: 798 | |||
Entity (NZ Limited Company) | Boulevard Trustees Limited Shareholder NZBN: 9429035997122 |
Shirley Christchurch 8061 New Zealand |
29 Apr 2008 - |
Individual | Berry-mason, Pamela Jane |
Halswell Christchurch 8025 New Zealand |
29 Apr 2008 - |
Individual | Mason, Todd Levesque |
Christchurch New Zealand |
22 May 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Berry-mason, Pamela Jane |
Halswell Christchurch 8025 New Zealand |
29 Apr 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mason, Todd Levesque |
Christchurch New Zealand |
22 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beks, Anthony Joseph Johannes Maria |
Northwood Christchurch |
22 May 2002 - 06 Apr 2005 |
Todd Levesque Mason - Director
Appointment date: 22 May 2002
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Jul 2019
Address: Christchurch, 8025 New Zealand
Address used since 21 Apr 2016
Pamela Jane Berry-mason - Director
Appointment date: 31 Mar 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Mar 2008
Nicholas Kenneth Woolley - Director
Appointment date: 31 Mar 2019
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 31 Mar 2019
Anthony Joseph Johannes Maria Beks - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 31 Jul 2005
Address: Northwood, Christchurch,
Address used since 14 Mar 2005
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