General information

Hb Swim Limited

Type: NZ Limited Company (Ltd)
9429031364409
New Zealand Business Number
3147745
Company Number
Registered
Company Status
R911238 - Professional Swimming
Industry classification codes with description

Hb Swim Limited (issued an NZBN of 9429031364409) was registered on 27 Sep 2010. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 26 Aug 2019. Hb Swim Limited used other aliases, namely: Hilton Brown Swimming (One Tree Hill) Limited from 27 Sep 2010 to 02 Mar 2020. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (12% of shares), namely:
Brown, Andrew Hilton (an individual) located at Point Wells postcode 0986. When considering the second group, a total of 3 shareholders hold 44% of all shares (exactly 44 shares); it includes
Brown, Catherine (an individual) - located at Remuera, Auckland,
Lockhart, Richard (an individual) - located at Auckland Central, Auckland,
Brown, Hilton (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (44 shares, 44%) belongs to 3 entities, namely:
Gumbley, Jan Maree, located at Castor Bay, Auckland (an individual),
Gumbley, Howard, located at Castor Bay, Auckland (a director),
Brian, Allan Jack, located at Freemans Bay, Auckland (an individual). "Professional swimming" (ANZSIC R911238) is the category the Australian Bureau of Statistics issued to Hb Swim Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered & service 26 Aug 2019
Directors
Name and Address Role Period
Howard Gumbley
Castor Bay, Auckland, 0620
Address used since 30 Apr 2013
Director 27 Sep 2010 - current
Hilton Brown
Remuera, Auckland, 1050
Address used since 06 Jul 2011
Director 27 Sep 2010 - current
Andrew Hilton Brown
Point Wells, 0986
Address used since 03 Nov 2020
Rd 6, Omaha, 0986
Address used since 23 Sep 2020
Director 23 Sep 2020 - current
Addresses
Previous address Type Period
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 26 Aug 2019
4 Grange Road, Mt Eden, Auckland, 1024 Registered & physical 27 Sep 2010 - 14 Jan 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Brown, Andrew Hilton
Individual
Point Wells
0986
22 Jun 2012 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Brown, Catherine
Individual
Remuera
Auckland
1050
12 Aug 2011 - current
Lockhart, Richard
Individual
Auckland Central
Auckland
1010
12 Aug 2011 - current
Brown, Hilton
Director
Remuera
Auckland
1050
27 Sep 2010 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Gumbley, Jan Maree
Individual
Castor Bay
Auckland
0620
12 Aug 2011 - current
Gumbley, Howard
Director
Castor Bay
Auckland
0620
27 Sep 2010 - current
Brian, Allan Jack
Individual
Freemans Bay
Auckland
1011
12 Aug 2011 - current
Location
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