General information

The Swim Centre Limited

Type: NZ Limited Company (Ltd)
9429038365188
New Zealand Business Number
714916
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

The Swim Centre Limited (issued an NZBN of 9429038365188) was started on 06 Mar 1996. 2 addresses are currently in use by the company: 368 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 17 Dec 2020. The Swim Centre Limited used more aliases, namely: National Ostrich Farms Limited from 06 Mar 1996 to 25 Nov 1997. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Scanlon, Paul George (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
New Kiwis Limited (an entity) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Scanlon, Anne Marie, located at Greenhithe, Auckland (an individual). "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued The Swim Centre Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
368 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical & service 17 Dec 2020
Contact info
64 274 788800
Phone (Phone)
rochelle@swimcentre.co.nz
Email
swimcentre.co.nz
Website
Directors
Name and Address Role Period
Paul George Scanlon
Greenhithe, Auckland, 0632
Address used since 07 Jul 2015
Director 06 Mar 1996 - current
Anne Marie Scanlon
Albany, Auckland, 0632
Address used since 07 Jul 2015
Director 01 Nov 1997 - current
Addresses
Principal place of activity
368 Upper Harbour Drive , Greenhithe , Auckland , 0632
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 29 Mar 2018 - 17 Dec 2020
368 Upper Harbour Drive, North Harbour, , Auckland 1330 Physical 30 Jun 2004 - 29 Mar 2018
368 Upper Harbour Drive, Albany, Auckland 1330 Registered 30 Jun 2004 - 29 Mar 2018
6/43 Omega Street, North Harbour, Albany 1330, Auckland Registered & physical 31 May 2002 - 30 Jun 2004
6/43 Omega Street, North Harbour, Albany 1330, Auckland Physical & registered 13 May 2002 - 31 May 2002
Same As Registered Office Address Physical 01 Oct 2000 - 13 May 2002
Appleby Burns & Mccurrach, Level 5 Union House, 132 Quay Street, Auckland Registered 01 Oct 2000 - 13 May 2002
C/ - Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Registered 11 Apr 2000 - 01 Oct 2000
Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Registered 22 Jun 1998 - 11 Apr 2000
C/ - Burns Mccurrach, P O Box 2769, Auckland, 32 Quay Street, Auckland Physical 28 Jul 1997 - 01 Oct 2000
Appleby Burns & Mccurrach, Level 5 Union House, 32 Quay Street, Auckland Physical 28 Jul 1997 - 28 Jul 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scanlon, Paul George
Individual
Greenhithe
Auckland
0632
29 Mar 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
New Kiwis Limited
Shareholder NZBN: 9429038464119
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
06 Mar 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scanlon, Anne Marie
Individual
Greenhithe
Auckland
0632
29 Mar 2007 - current
Location
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