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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8700 | |||
| Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2017 - |
| Director | Gumbley, Howard William |
Castor Bay Auckland 0620 New Zealand |
09 Feb 2017 - |
| Individual | Brian, Allan Jack |
23 Edwin Street, Mt. Eden Auckland 1024 New Zealand |
09 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 8700 | |||
| Individual | Bromham, Alexander |
Rd 3 Te Kuiti 3983 New Zealand |
11 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Florian Holdings Limited Shareholder NZBN: 9429037870621 |
Parnell Auckland 1052 New Zealand |
16 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 11300 | |||
| Individual | Brown, Hilton |
Remuera Auckland 1050 New Zealand |
24 Jan 2000 - |
| Shares Allocation #5 Number of Shares: 11300 | |||
| Individual | Brown, Cathy |
Remuera Auckland 1050 New Zealand |
24 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gumbley, Howard William |
Castor Bay Auckland |
24 Jan 2000 - 16 Nov 2005 |
| Individual | Beckman, Ngaire |
Remuera Auckland |
24 Jan 2000 - 16 Nov 2005 |
| Individual | Bromham, Judith Leigh |
Hamilton |
24 Jan 2000 - 11 Sep 2013 |
| Individual | Beckman, Murray Graham |
Remuera Auckland |
24 Jan 2000 - 16 Nov 2005 |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
16 Nov 2005 - 09 Feb 2017 | |
| Individual | Bromham, Alexander |
Hamilton |
24 Jan 2000 - 16 Nov 2005 |
| Entity | J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 |
16 Nov 2005 - 09 Feb 2017 | |
| Individual | Gumbley, Jan |
Castor Bay Auckland |
24 Jan 2000 - 16 Nov 2005 |
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
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street