General information

Kings Swim School Company Limited

Type: NZ Limited Company (Ltd)
9429036482351
New Zealand Business Number
1212803
Company Number
Registered
Company Status

Kings Swim School Company Limited (issued an NZ business identifier of 9429036482351) was started on 22 May 2002. 7 addresess are in use by the company: 218A Main South Road, Sockburn, Christchurch, 8042 (type: registered, service). 153 Waltham Road, Sydenham, Christchurch had been their registered address, until 26 Jul 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Kxg Capital Group Limited (an entity) located at Ilam, Christchurch postcode 8053. In the second group, a total of 3 shareholders hold 79.8% of all shares (exactly 798 shares); it includes
Boulevard Trustees Limited (an entity) - located at Shirley, Christchurch,
Berry-Mason, Pamela Jane (an individual) - located at Halswell, Christchurch 8025,
Mason, Todd Levesque (an individual) - located at Christchurch. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Berry-Mason, Pamela Jane, located at Halswell, Christchurch 8025 (an individual). Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
109 Main South Road, Sockburn, Christchurch, 8042 Office & postal & delivery 18 Jul 2019
109 Main South Road, Sockburn, Christchurch, 8042 Registered & physical & service 26 Jul 2019
218a Main South Road, Sockburn, Christchurch, 8042 Registered & service 12 Apr 2024
Contact info
64 03 3417579
Phone (Phone)
nick@swimkings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://swimkings.co.nz
Website
Directors
Name and Address Role Period
Todd Levesque Mason
Halswell, Christchurch, 8025
Address used since 18 Jul 2019
Christchurch, 8025
Address used since 21 Apr 2016
Director 22 May 2002 - current
Pamela Jane Berry-mason
Halswell, Christchurch, 8025
Address used since 31 Mar 2008
Director 31 Mar 2008 - current
Nicholas Kenneth Woolley
Sockburn, Christchurch, 8042
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Anthony Joseph Johannes Maria Beks
Northwood, Christchurch,
Address used since 14 Mar 2005
Director 22 May 2002 - 31 Jul 2005
Addresses
Principal place of activity
109 Main South Road , Sockburn , Christchurch , 8042
Previous address Type Period
153 Waltham Road, Sydenham, Christchurch, 8023 Registered & physical 27 Mar 2018 - 26 Jul 2019
287-293 Durham Street North, Christchurch, 8013 Physical & registered 13 Jul 2017 - 27 Mar 2018
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 13 Apr 2015 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 13 Apr 2015
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 09 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 06 Nov 2009 - 09 Aug 2012
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 13 Oct 2005 - 06 Nov 2009
Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch Physical & registered 15 Apr 2003 - 13 Oct 2005
C/o Markhams, Chartered Accountants, 190 Armagh Street, Christchurch Registered & physical 22 May 2002 - 15 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Kxg Capital Group Limited
Shareholder NZBN: 9429046934635
Entity (NZ Limited Company)
Ilam
Christchurch
8053
18 Jul 2019 - current
Shares Allocation #2 Number of Shares: 798
Shareholder Name Address Period
Boulevard Trustees Limited
Shareholder NZBN: 9429035997122
Entity (NZ Limited Company)
Shirley
Christchurch
8061
29 Apr 2008 - current
Berry-mason, Pamela Jane
Individual
Halswell
Christchurch 8025
29 Apr 2008 - current
Mason, Todd Levesque
Individual
Christchurch
22 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Berry-mason, Pamela Jane
Individual
Halswell
Christchurch 8025
29 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mason, Todd Levesque
Individual
Christchurch
22 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Beks, Anthony Joseph Johannes Maria
Individual
Northwood
Christchurch
22 May 2002 - 06 Apr 2005
Location
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