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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 452 | |||
| Individual | Brown, Cathy |
Remuera Auckland 1050 New Zealand |
01 Sep 2005 - |
| Individual | Brown, Hilton |
Remuera Auckland 1050 New Zealand |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Florian Holdings Limited Shareholder NZBN: 9429037870621 |
Parnell Auckland 1052 New Zealand |
01 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 174 | |||
| Individual | Bromham, Alexander |
Rd 3 Te Kuiti 3983 New Zealand |
11 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 174 | |||
| Director | Gumbley, Howard William |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2017 - |
| Individual | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
09 Feb 2017 - |
| Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bromham, Alexander |
Hamilton |
01 Sep 2005 - 01 Sep 2005 |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
01 Sep 2005 - 09 Feb 2017 | |
| Individual | Lockhart, Richard George Simon |
Mission Bay Auckland |
14 Jun 2000 - 01 Sep 2005 |
| Individual | Bromham, Judith |
Rd 1 Upper Hutt 5371 New Zealand |
15 Nov 2007 - 11 Sep 2013 |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
01 Sep 2005 - 09 Feb 2017 | |
| Individual | Bromham, Judith |
Hamilton |
01 Sep 2005 - 01 Sep 2005 |
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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