Hilton Brown Swimming (hobsonville) Limited
Type: NZ Limited Company (Ltd)Hilton Brown Swimming (Hobsonville) Limited (issued an NZ business number of 9429031158534) was launched on 13 Apr 2011. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. Hilton Brown Swimming (Hobsonville) Limited used other names, namely: Hilton Brown Swimming (Owairoa) Limited from 30 Mar 2011 to 22 Mar 2016. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Brown, Catherine Eileen (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Brown, Andrew Hilton (a director) - located at Point Wells. The next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Brown, Hilton Wallace, located at Remuera, Auckland (a director). The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard William Gumbley
Castor Bay, North Shore City, 0620
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - current |
|
Andrew Hilton Brown
Point Wells, 0986
Address used since 03 Nov 2020
Rd 6, Omaha, 0986
Address used since 01 Apr 2020
Hillsborough, Auckland, 1042
Address used since 06 Jul 2011 |
Director | 13 Apr 2011 - current |
|
Murray Graham Beckman
Parnell, Auckland, 1052
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - current |
|
Hilton Wallace Brown
Remuera, Auckland, 1050
Address used since 06 Jul 2011 |
Director | 13 Apr 2011 - current |
|
Judith Leigh Bromham
Rd 3, Te Kuiti, 3983
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mount Eden, Auckland, 1024 | Physical & registered | 13 Apr 2011 - 14 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Catherine Eileen Individual |
Remuera Auckland 1050 |
13 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Andrew Hilton Director |
Point Wells 0986 |
13 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Hilton Wallace Director |
Remuera Auckland 1050 |
13 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbley, Jan Maree Individual |
Castor Bay North Shore City 0620 |
13 Apr 2011 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
13 Apr 2011 - current |
|
Gumbley, Howard William Director |
Castor Bay North Shore City 0620 |
13 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florian Holdings Limited Shareholder NZBN: 9429037870621 Entity (NZ Limited Company) |
Riverhead Riverhead 0820 |
13 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromham, Alexander Individual |
Rd 3 Te Kuiti 3983 |
22 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Richard George Simon Individual |
Auckland Central Auckland 1010 |
13 Apr 2011 - 08 Feb 2017 |
 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
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