Swimplan Limited was launched on 21 Apr 2016 and issued an NZ business identifier of 9429042300335. This registered LTD company has been supervised by 2 directors: Bruce Martin Grant - an active director whose contract began on 21 Apr 2016,
Philip John Francis Jones - an active director whose contract began on 21 Apr 2016.
According to BizDb's data (updated on 26 Mar 2024), the company filed 1 address: 1 King Edward Parade, Devonport, Auckland, 0624 (type: physical, registered).
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 425 shares are held by 1 entity, namely:
Grant, Bruce Martin (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 42.5 per cent shares (exactly 425 shares) and includes
Jones, Philip John Francis - located at East Taieri, Mosgiel.
The third share allocation (100 shares, 10%) belongs to 1 entity, namely:
Fay, John Dean, located at Herne Bay, Auckland (an individual). Swimplan Limited is classified as "Software development service nec" (ANZSIC M700050).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 425 | |||
Director | Grant, Bruce Martin |
Devonport Auckland 0624 New Zealand |
21 Apr 2016 - |
Shares Allocation #2 Number of Shares: 425 | |||
Director | Jones, Philip John Francis |
East Taieri Mosgiel 9024 New Zealand |
21 Apr 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Fay, John Dean |
Herne Bay Auckland 1011 New Zealand |
21 Apr 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Wells, Richard Murray |
Parnell Auckland 1052 New Zealand |
21 Apr 2016 - |
Bruce Martin Grant - Director
Appointment date: 21 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Apr 2016
Philip John Francis Jones - Director
Appointment date: 21 Apr 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 21 Apr 2016
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