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Shore Swim Properties Limited

Type: NZ Limited Company (Ltd)
9429037383695
NZBN
1011723
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Oct 2019

Shore Swim Properties Limited, a registered company, was launched on 24 Jan 2000. 9429037383695 is the business number it was issued. This company has been run by 6 directors: Howard William Gumbley - an active director whose contract started on 01 Jun 2000,
Murray Graham Beckman - an active director whose contract started on 01 Jun 2000,
Hilton Brown - an active director whose contract started on 01 Jun 2000,
Judith Leigh Bromham - an active director whose contract started on 20 Jan 2009,
Judith Leigh Bromham - an inactive director whose contract started on 12 Jun 2000 and was terminated on 16 Nov 2005.
Updated on 14 May 2025, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: registered, physical).
Shore Swim Properties Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt. Eden, Auckland as their registered address up to 03 Oct 2019.
Former names used by the company, as we established at BizDb, included: from 24 Jan 2000 to 29 May 2000 they were named Shore Swim School Limited.
A total of 50000 shares are issued to 7 shareholders (5 groups). The first group includes 8700 shares (17.4%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 8700 shares (17.4%). Lastly there is the third share allocation (10000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Zone 23, 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

Physical & registered address used from 03 Apr 2018 to 25 May 2018

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

Registered & physical address used from 28 Apr 2017 to 03 Apr 2018

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

Physical & registered address used from 19 Mar 2014 to 28 Apr 2017

Address: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland New Zealand

Registered & physical address used from 26 Oct 2001 to 19 Mar 2014

Address: Richard Lockhart & Assoc ( C A ), Unit 5 B, St Johns Building, 1 Beresford Street, Auckland

Registered & physical address used from 26 Oct 2001 to 26 Oct 2001

Address: Richard Lockhart & Assoc ( C A ), Unit 5 B, St Johns Building, 1 Beresford Street, Auckland

Registered address used from 12 Apr 2000 to 26 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

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: 8700
Individual Gumbley, Jan Maree Castor Bay
Auckland
0620
New Zealand
Director Gumbley, Howard William Castor Bay
Auckland
0620
New Zealand
Individual Brian, Allan Jack 23 Edwin Street, Mt. Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 8700
Individual Bromham, Alexander Rd 3
Te Kuiti
3983
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Florian Holdings Limited
Shareholder NZBN: 9429037870621
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 11300
Individual Brown, Hilton Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 11300
Individual Brown, Cathy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gumbley, Howard William Castor Bay
Auckland
Individual Beckman, Ngaire Remuera
Auckland
Individual Bromham, Judith Leigh Hamilton
Individual Beckman, Murray Graham Remuera
Auckland
Entity J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Individual Bromham, Alexander Hamilton
Entity J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Individual Gumbley, Jan Castor Bay
Auckland
Directors

Howard William Gumbley - Director

Appointment date: 01 Jun 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jun 2000


Murray Graham Beckman - Director

Appointment date: 01 Jun 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Apr 2024

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 11 Sep 2015


Hilton Brown - Director

Appointment date: 01 Jun 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2011


Judith Leigh Bromham - Director

Appointment date: 20 Jan 2009

Address: Rd 3, Te Kuiti, 3983 New Zealand

Address used since 17 Dec 2015


Judith Leigh Bromham - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 16 Nov 2005

Address: Hamilton,

Address used since 12 Jun 2000


Richard George Simon Lockhart - Director (Inactive)

Appointment date: 24 Jan 2000

Termination date: 01 Jun 2000

Address: Mission Bay, Auckland,

Address used since 24 Jan 2000

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