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Shore Swim School Limited

Type: NZ Limited Company (Ltd)
9429037224400
NZBN
1042614
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 03 Oct 2019

Shore Swim School Limited was incorporated on 14 Jun 2000 and issued a business number of 9429037224400. This registered LTD company has been run by 5 directors: Hilton Brown - an active director whose contract began on 14 Jun 2000,
Judith Bromham - an active director whose contract began on 14 Jun 2000,
Howard William Gumbley - an active director whose contract began on 14 Jun 2000,
Murray Graham Beckman - an active director whose contract began on 14 Jun 2000,
Richard George Simon Lockhart - an inactive director whose contract began on 14 Jun 2000 and was terminated on 31 Oct 2002.
As stated in our information (updated on 13 May 2025), the company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up to 03 Oct 2019, Shore Swim School Limited had been using Zone23, Unit G10, 23 Edwin Street, Mt.eden, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 452 shares are held by 2 entities, namely:
Brown, Cathy (an individual) located at Remuera, Auckland postcode 1050,
Brown, Hilton (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Florian Holdings Limited - located at Parnell, Auckland.
The third share allotment (174 shares, 17.4%) belongs to 1 entity, namely:
Bromham, Alexander, located at Rd 3, Te Kuiti (an individual).

Addresses

Previous addresses

Address: Zone23, Unit G10, 23 Edwin Street, Mt.eden, Auckland, 1024 New Zealand

Registered & physical address used from 25 May 2018 to 03 Oct 2019

Address: 3 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Apr 2018 to 25 May 2018

Address: Zone 23, Unit G10, 23 Edwin Street, Mt. Eden, Auckland, 1024 New Zealand

Physical & registered address used from 28 Apr 2017 to 03 Apr 2018

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

Registered & physical address used from 17 Apr 2014 to 28 Apr 2017

Address: Richard Lockhart & Assoc. (c A), 9 - 11 Galatos Street, Newton, Auckland New Zealand

Registered & physical address used from 15 Apr 2002 to 17 Apr 2014

Address: Richard Lockhart & Assoc. (c A), Unit B5, St Johns Building, 1 Beresford Street, Auckland

Physical & registered address used from 14 Jun 2000 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 452
Individual Brown, Cathy Remuera
Auckland
1050
New Zealand
Individual Brown, Hilton Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Florian Holdings Limited
Shareholder NZBN: 9429037870621
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 174
Individual Bromham, Alexander Rd 3
Te Kuiti
3983
New Zealand
Shares Allocation #4 Number of Shares: 174
Director Gumbley, Howard William Castor Bay
Auckland
0620
New Zealand
Individual Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand
Individual Gumbley, Jan Maree Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bromham, Alexander Hamilton
Entity J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Individual Lockhart, Richard George Simon Mission Bay
Auckland
Individual Bromham, Judith Rd 1 Upper Hutt 5371

New Zealand
Entity J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Individual Bromham, Judith Hamilton
Directors

Hilton Brown - Director

Appointment date: 14 Jun 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2011


Judith Bromham - Director

Appointment date: 14 Jun 2000

Address: Rd 3, Te Kuiti, 3983 New Zealand

Address used since 17 Dec 2015


Howard William Gumbley - Director

Appointment date: 14 Jun 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Jun 2000


Murray Graham Beckman - Director

Appointment date: 14 Jun 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Apr 2024

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Oct 2015


Richard George Simon Lockhart - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 31 Oct 2002

Address: Mission Bay, Auckland,

Address used since 14 Jun 2000

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