Swim Promotions Limited was registered on 09 May 1983 and issued an NZ business number of 9429040757339. The registered LTD company has been run by 1 director, named David Bruce Henderson - an active director whose contract started on 08 Aug 1991.
As stated in BizDb's database (last updated on 11 May 2024), the company registered 1 address: 2/1C Molesworth Drive, Mangawhai, 0505 (types include: registered, physical).
Up to 10 Jul 2019, Swim Promotions Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Henderson, David Bruce (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Previous addresses
Address: Shop 9, 6 Molesworth Drive, Mangawhai, 0505 New Zealand
Registered & physical address used from 22 Sep 2011 to 10 Jul 2019
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2011 to 22 Sep 2011
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 09 Sep 2008 to 08 Mar 2011
Address: 418 Lake Road,, Takapuna, Auckland
Registered address used from 19 Sep 1997 to 09 Sep 2008
Address: Jellie Park Aqualand, Illam Road, Christchurch
Physical address used from 19 Sep 1997 to 19 Sep 1997
Address: 418 Lake Road, Takapuna, Auckland
Physical address used from 19 Sep 1997 to 09 Sep 2008
Address: 518 Lake Road,, Takapuna, Auckland
Registered address used from 08 Jan 1993 to 19 Sep 1997
Address: Jellie Park Aqualand, Illam Road, Christchurch
Registered address used from 08 Jan 1993 to 08 Jan 1993
Address: The Glenfield Centre, Bentley Ave, Glenfield, Auckland
Registered address used from 02 Sep 1991 to 08 Jan 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Henderson, David Bruce |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frances, Murray B |
Castor Bay Auckland 10 |
09 May 1983 - 30 Aug 2006 |
| Individual | Henderson, David Bruce |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Aug 2009 - 30 Oct 2015 |
| Individual | Harkness, John |
Mangawhai Heads Mangawhai 0505 New Zealand |
09 May 1983 - 30 Oct 2015 |
David Bruce Henderson - Director
Appointment date: 08 Aug 1991
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 31 Aug 2015
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