General information

Thompson Investments (hobsonville Swim) Limited

Type: NZ Limited Company (Ltd)
9429045919893
New Zealand Business Number
6214926
Company Number
Registered
Company Status

Thompson Investments (Hobsonville Swim) Limited (issued a New Zealand Business Number of 9429045919893) was started on 10 Feb 2017. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, service). Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Thompson, Ewan David (an individual) located at Epsom, Auckland postcode 1023,
Thompson, Geoffrey John (a director) located at Red Beach, Red Beach postcode 0932,
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1021. Our database was updated on 08 Apr 2024.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & service & registered 26 Aug 2019
Directors
Name and Address Role Period
Geoffrey John Thompson
Red Beach, Red Beach, 0932
Address used since 10 Feb 2017
Director 10 Feb 2017 - current
Addresses
Previous address Type Period
Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 10 Feb 2017 - 26 Aug 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thompson, Ewan David
Individual
Epsom
Auckland
1023
10 Feb 2017 - current
Thompson, Geoffrey John
Director
Red Beach
Red Beach
0932
10 Feb 2017 - current
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
10 Feb 2017 - current
Location
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