Swimgym Limited was registered on 10 Mar 1997 and issued an NZ business number of 9429038163951. The registered LTD company has been supervised by 8 directors: Horst Miehe - an active director whose contract started on 29 Jan 1999,
Mary Theresa Sargent - an active director whose contract started on 04 Nov 2019,
Kasandra Joy Brokenshire - an inactive director whose contract started on 26 Aug 2015 and was terminated on 14 Oct 2019,
Trevor Andrew Yates - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Apr 2017,
Hugh Kenneth - an inactive director whose contract started on 24 Oct 2004 and was terminated on 30 Oct 2012.
As stated in BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: Sir Lloyd Drive, Lloyd Elsmore Park, Pakuranga, 2143 (types include: physical, service).
Up until 11 Sep 2001, Swimgym Limited had been using Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Howick Pakuranga Amateur Swimming & Life Saving Club Incorporated (an entity) located at Sir Lloyd Drive, Pakuranga, Auckland.
Previous addresses
Address #1: Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga
Registered & physical address used from 11 Sep 2001 to 11 Sep 2001
Address #2: 292 Pakuranga Rd, Pakuranga New Zealand
Physical address used from 11 Sep 2001 to 06 Jul 2016
Address #3: Keith J Appleton, Chartered Accountant, 292 Pakuranga Rd, Pakuranga New Zealand
Registered address used from 11 Sep 2001 to 06 Jan 2015
Address #4: Suite 4, First Floor, Anz Bank House, 10 Aylesbury Street, Pakuranga
Registered address used from 11 Apr 2000 to 11 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Howick Pakuranga Amateur Swimming & Life Saving Club Incorporated |
Sir Lloyd Drive Pakuranga, Auckland |
10 Mar 1997 - |
Horst Miehe - Director
Appointment date: 29 Jan 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Dec 2014
Mary Theresa Sargent - Director
Appointment date: 04 Nov 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Nov 2019
Kasandra Joy Brokenshire - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 14 Oct 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 26 Aug 2015
Trevor Andrew Yates - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 01 Apr 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 30 Oct 2012
Hugh Kenneth - Director (Inactive)
Appointment date: 24 Oct 2004
Termination date: 30 Oct 2012
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 16 Oct 2009
John Charles Crouch - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 29 Oct 2004
Address: Bucklands Beach,
Address used since 29 Jan 1999
Jacqueline Lona Clarke - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 29 Jan 1999
Address: Pakuranga,
Address used since 10 Mar 1997
Kevin Laurence Bailey - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 29 Jan 1999
Address: Highland Park, Howick,
Address used since 10 Mar 1997
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