General information

Swimart (nz) Limited

Type: NZ Limited Company (Ltd)
9429038991486
New Zealand Business Number
546012
Company Number
Registered
Company Status

Swimart (Nz) Limited (issued a New Zealand Business Number of 9429038991486) was started on 09 Apr 1992. 2 addresses are in use by the company: 7 Industry Road, Penrose, Auckland (type: registered, physical). 146 Rockfield Road, Penrose, Auckland had been their registered address, until 07 Jul 2005. Swimart (Nz) Limited used more aliases, namely: Bowden & Shields Limited from 09 Apr 1992 to 08 May 1992. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Waterco Limited (an other) located at Rydalmere, Nsw 2116, Australia. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
7 Industry Road, Penrose, Auckland Registered & physical & service 07 Jul 2005
Directors
Name and Address Role Period
Soon Sinn Goh
2, Desa Park City, Kuala Lumpur, 52200
Address used since 01 Jan 2011
Director 13 May 1992 - current
Bryan Weng Keong Goh
Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
Greenwich, Nsw, 2065
Address used since 01 Jan 2011
Greenwich, Nsw, 2065
Address used since 05 Oct 2018
Director 01 Sep 2009 - current
David Thomas Marginson
Normanhurst Nsw, 2076
Address used since 15 Dec 2010
Director 31 Oct 2008 - 03 Mar 2011
Bruce Ian Karlsen Leitch
3 Marina Crescent, Hollywell, Qld 4216, Australia,
Address used since 31 Mar 1996
Director 31 Mar 1996 - 02 Jun 2010
Derek Alan Glinka
Lane Cove, Nsw 2066, Australia,
Address used since 10 Jul 1992
Director 10 Jul 1992 - 15 Feb 1993
Louis Patrick Mcelwee
Devonport, Auckland,
Address used since 08 Apr 1992
Director 08 Apr 1992 - 13 May 1992
Michael John Ferrier Ellis
Karaka, Auckland,
Address used since 08 Apr 1992
Director 08 Apr 1992 - 13 May 1992
Addresses
Previous address Type Period
146 Rockfield Road, Penrose, Auckland Registered & physical 20 Oct 2004 - 07 Jul 2005
369 Queen Street, Level 6, Auckland Physical 10 Mar 1998 - 20 Oct 2004
369 Queen Street, Level 6, Auckland Registered 26 Jun 1997 - 20 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Waterco Limited
Other (Other)
Rydalmere
Nsw 2116, Australia
09 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Goh, Soon Sinn
Individual
2, Des Park City 52200 Kuala Lumpur
Malaysia
09 Apr 1992 - 05 Jun 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Waterco Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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7 Industry Road
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