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General information

Swimed Limited

Type: NZ Limited Company (Ltd)
9429032453607
New Zealand Business Number
2195861
Company Number
Registered
Company Status

Swimed Limited (issued an NZBN of 9429032453607) was launched on 09 Dec 2008. 4 addresses are currently in use by the company: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, other). 79B Nigel Road, Browns Bay, Auckland had been their registered address, until 07 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Burger, Sharon Gail (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Burger, Thomas Louis Francois (an individual) - located at Browns Bay, Auckland. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
79b Nigel Road, Browns Bay, Auckland, 0630 Physical & service 09 Dec 2008
79b Nigel Road, Browns Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 09 Dec 2008
Building 3, 106 Bush Road, Rosedale, Auckland, 0632 Registered 07 Mar 2019
Last updated:
Directors
Name and Address Role Period
Sharon Gail Burger
Browns Bay, Auckland, 0630
Address used since 09 Dec 2008
Director 09 Dec 2008 - current
Thomas Louis Francois Burger
Browns Bay, Auckland, 0630
Address used since 09 Dec 2008
Director 09 Dec 2008 - current
Addresses
Previous address Type Period
79b Nigel Road, Browns Bay, Auckland, 0630 Registered 09 Dec 2008 - 07 Mar 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burger, Sharon Gail
Individual 		Browns Bay
Auckland
0630 		09 Dec 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burger, Thomas Louis Francois
Individual 		Browns Bay
Auckland
0630 		09 Dec 2008 - current
Location
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