General information
Swim Promotions Limited
Type: NZ Limited Company (Ltd)9429040757339
New Zealand Business Number
40338
Company Number
Registered
Company Status
Swim Promotions Limited (issued an NZ business number of 9429040757339) was started on 09 May 1983. 2 addresses are in use by the company: 2/1C Molesworth Drive, Mangawhai, 0505 (type: registered, physical). Shop 9, 6 Molesworth Drive, Mangawhai had been their registered address, up to 10 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Henderson, David Bruce (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/1c Molesworth Drive, Mangawhai, 0505 | Registered & physical & service | 10 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Henderson
Mangawhai Heads, Mangawhai, 0505
Address used since 31 Aug 2015 |
Director | 08 Aug 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 9, 6 Molesworth Drive, Mangawhai, 0505 | Registered & physical | 22 Sep 2011 - 10 Jul 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 08 Mar 2011 - 22 Sep 2011 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 09 Sep 2008 - 08 Mar 2011 |
| 418 Lake Road,, Takapuna, Auckland | Registered | 19 Sep 1997 - 09 Sep 2008 |
| Jellie Park Aqualand, Illam Road, Christchurch | Physical | 19 Sep 1997 - 19 Sep 1997 |
| 418 Lake Road, Takapuna, Auckland | Physical | 19 Sep 1997 - 09 Sep 2008 |
| 518 Lake Road,, Takapuna, Auckland | Registered | 08 Jan 1993 - 19 Sep 1997 |
| Jellie Park Aqualand, Illam Road, Christchurch | Registered | 08 Jan 1993 - 08 Jan 1993 |
| The Glenfield Centre, Bentley Ave, Glenfield, Auckland | Registered | 02 Sep 1991 - 08 Jan 1993 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, David Bruce Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frances, Murray B Individual |
Castor Bay Auckland 10 |
09 May 1983 - 30 Aug 2006 |
|
Henderson, David Bruce Individual |
Mangawhai Heads Mangawhai 0505 |
11 Aug 2009 - 30 Oct 2015 |
|
Harkness, John Individual |
Mangawhai Heads Mangawhai 0505 |
09 May 1983 - 30 Oct 2015 |
Location
Companies nearby
 |
Frog And Kiwi Limited 1/6 Molesworth Drive |
|
Five Dogs Holdings Limited 44 Moir Street |
|
Todd The Builder Limited Flat 2, 36 Moir Street |
|
Kim Munro Design Limited 19 Molesworth Drive |
|
Jv Limited 12 Pearson Street |
|
Frigate International (nz) Limited 34 Moir Street |