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Swimplan Limited

Type: NZ Limited Company (Ltd)
9429042300335
NZBN
5961407
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
1 King Edward Parade
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 21 Apr 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 425
Director Grant, Bruce Martin Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 425
Director Jones, Philip John Francis East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Fay, John Dean Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Wells, Richard Murray Parnell
Auckland
1052
New Zealand
Directors

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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