General information

Swimplan Limited

Type: NZ Limited Company (Ltd)
9429042300335
New Zealand Business Number
5961407
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Swimplan Limited (issued a business number of 9429042300335) was registered on 21 Apr 2016. 2 addresses are currently in use by the company: 1 King Edward Parade, Devonport, Auckland, 0624 (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 425 shares (42.5 per cent of shares), namely:
Grant, Bruce Martin (a director) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 42.5 per cent of all shares (425 shares); it includes
Jones, Philip John Francis (a director) - located at East Taieri, Mosgiel. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Fay, John Dean, located at Herne Bay, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Swimplan Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
1 King Edward Parade, Devonport, Auckland, 0624 Physical & registered & service 21 Apr 2016
Directors
Name and Address Role Period
Bruce Martin Grant
Devonport, Auckland, 0624
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Philip John Francis Jones
East Taieri, Mosgiel, 9024
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Grant, Bruce Martin
Director
Devonport
Auckland
0624
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Jones, Philip John Francis
Director
East Taieri
Mosgiel
9024
21 Apr 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Fay, John Dean
Individual
Herne Bay
Auckland
1011
21 Apr 2016 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Wells, Richard Murray
Individual
Parnell
Auckland
1052
21 Apr 2016 - current
Location
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