General information
Swimtastic Limited
Type: NZ Limited Company (Ltd)9429035555124
New Zealand Business Number
1480597
Company Number
Registered
Company Status
Swimtastic Limited (issued an NZ business identifier of 9429035555124) was started on 20 Feb 2004. 9 addresess are currently in use by the company: 69A Merton Road, Saint Johns, Auckland, 1072 (type: registered, registered). 9 Galatos Street, Auckland Central, Auckland had been their registered address, until 18 Jul 2019. Swimtastic Limited used other aliases, namely: Bone Saunders Swimtastic Limited from 20 Feb 2004 to 04 Mar 2005. 102157 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 2221 shares (2.17 per cent of shares), namely:
Coombes, Tina Juliet (an individual) located at Rd 3, Coatesville postcode 0793,
Amg Investments Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 1.09 per cent of all shares (1110 shares); it includes
Pack Trustees Limited (an entity) - located at Auckland,
Packard, Heath Andrew (an individual) - located at St Heliers, Auckland,
Packard, Lisa Kay (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (61292 shares, 60%) belongs to 1 entity, namely:
Rla Trustee Services No 44 Limited, located at Auckland Central, Auckland (an entity). Our data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69a Merton Road, St Johns, Auckland, 1072 | Postal & office & delivery & invoice | 10 Jul 2019 |
| 69a Merton Road, St Johns, Auckland, 1072 | Registered & physical & service | 18 Jul 2019 |
| 69 Merton Road, Saint Johns, Auckland, 1072 | Registered & service | 27 Nov 2024 |
| 69a Merton Road, Saint Johns, Auckland, 1072 | Registered | 09 Apr 2025 |
Contact info
64 9 5270010
Phone (Phone)
info@swimtastic.co.nz
Email
www.swimtastic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Lockhart
Newmarket, Auckland, 1023
Address used since 12 Feb 2023 |
Director | 12 Feb 2023 - current |
|
Nicholas Mark Bone
Panmure, Auckland, 1072
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 20 Mar 2024 |
|
Thomas St Leger Reeves
Remuera, Auckland, 1050
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - 20 Mar 2024 |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 12 Nov 2022 |
|
Mark Douglas Bone
Glendowie, Auckland, 1071
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 20 Aug 2019 |
|
Nathan William Richmond
Howick, Auckland, 2014
Address used since 05 Jul 2016 |
Director | 24 Apr 2009 - 16 Aug 2019 |
|
Mark Weldon
Rd 2, Cromwell, 9384
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 16 Aug 2019 |
|
John Samuel Fernandes
Eden Terrace, Auckland, 1021
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 16 Aug 2019 |
|
Mark Geoffrey Saunders
Kohimarama, Auckland, 1071
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 11 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 69a Merton Road, Saint Johns, Auckland, 1072 | Registered | 09 Apr 2025 |
Principal place of activity
| 69a Merton Road , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jul 2013 - 18 Jul 2019 |
| Richard Lockhart & Associates Limited, Chartered Accountants, 9 Galatos Street, Newton, Auckland | Registered & physical | 20 Feb 2004 - 11 Jul 2013 |
Financial Data
Financial info
102157
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2221
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Tina Juliet Individual |
Rd 3 Coatesville 0793 |
31 Mar 2025 - current |
|
Amg Investments Limited Shareholder NZBN: 9429036127528 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
31 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 1110
| Shareholder Name | Address | Period |
|---|---|---|
|
Pack Trustees Limited Shareholder NZBN: 9429032617511 Entity (NZ Limited Company) |
Auckland 1010 |
31 Mar 2025 - current |
|
Packard, Heath Andrew Individual |
St Heliers Auckland 1071 |
31 Mar 2025 - current |
|
Packard, Lisa Kay Individual |
St Heliers Auckland 1071 |
31 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 61292
| Shareholder Name | Address | Period |
|---|---|---|
|
Rla Trustee Services No 44 Limited Shareholder NZBN: 9429051781170 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 May 2024 - current |
Shares Allocation #4 Number of Shares: 7625
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Jan Elizabeth Individual |
Christchurch Central Christchurch 8013 |
07 May 2024 - current |
Shares Allocation #5 Number of Shares: 28799
| Shareholder Name | Address | Period |
|---|---|---|
|
Tfi Limited Shareholder NZBN: 9429047625617 Entity (NZ Limited Company) |
Newton Auckland 1140 |
16 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 1110
| Shareholder Name | Address | Period |
|---|---|---|
|
Mini Properties (2017) Limited Shareholder NZBN: 9429046346377 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethunes Investments Limited Shareholder NZBN: 9429040465517 Company Number: 97222 Entity |
20 Jan 2025 - 20 Jan 2025 | |
|
Coombes, Tina Individual |
Whenuapai Auckland 0618 |
12 Dec 2024 - 20 Jan 2025 |
|
Pack Trustees Limited Shareholder NZBN: 9429032617511 Company Number: 2161435 Entity |
Auckland 1010 |
12 Dec 2024 - 20 Jan 2025 |
|
Mini Properties (2017) Limited Shareholder NZBN: 9429046346377 Company Number: 6434874 Entity |
Epsom Auckland 1023 |
12 Dec 2024 - 20 Jan 2025 |
|
Packard, Lisa Kay Individual |
St Heliers Auckland 1071 |
12 Dec 2024 - 20 Jan 2025 |
|
Packard, Heath Andrew-austin Individual |
St Heliers Auckland 1071 |
12 Dec 2024 - 20 Jan 2025 |
|
Amg Investments Limited Shareholder NZBN: 9429036127528 Company Number: 1276167 Entity |
Kohimarama Auckland 1071 |
12 Dec 2024 - 20 Jan 2025 |
|
Bethunes Investments Limited Shareholder NZBN: 9429040465517 Company Number: 97222 Entity |
Auckland 1050 |
13 Aug 2024 - 12 Dec 2024 |
|
Bil 2018 Limited Shareholder NZBN: 9429046351746 Company Number: 6413313 Entity |
Wellington Central Wellington 6011 |
21 Aug 2018 - 13 Aug 2024 |
|
Bil 2018 Limited Shareholder NZBN: 9429046351746 Company Number: 6413313 Entity |
Wellington Central Wellington 6011 |
21 Aug 2018 - 13 Aug 2024 |
|
Richmond, Nathan William Individual |
Howick Auckland 2014 |
20 Feb 2004 - 05 Sep 2016 |
|
Saunders, Ann Roslyn Individual |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
|
Bone Crombie Trustee Services Limited Shareholder NZBN: 9429037140533 Company Number: 1070614 Entity |
Auckland Central Auckland 1010 |
20 Feb 2004 - 07 May 2024 |
|
Bone Crombie Trustee Services Limited Shareholder NZBN: 9429037140533 Company Number: 1070614 Entity |
Orakei Auckland 1071 |
20 Feb 2004 - 07 May 2024 |
|
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
21 Aug 2018 - 18 Sep 2019 | |
|
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
21 Aug 2018 - 18 Sep 2019 | |
|
Fernandes, John Samuel Individual |
Eden Terrace Auckland 1021 |
10 Jul 2019 - 16 Aug 2019 |
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
20 Feb 2004 - 27 Jun 2010 | |
|
Richmond, Nathan William Individual |
Howick Auckland 2014 |
10 Jul 2019 - 16 Aug 2019 |
|
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
Eden Terrace Auckland 1021 |
21 Aug 2018 - 18 Sep 2019 |
|
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
Rd 2 Cromwell 9384 |
21 Aug 2018 - 18 Sep 2019 |
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
20 Feb 2004 - 27 Jun 2010 | |
|
Saunders, Mark Geoffrey Individual |
Kohimarama Auckland |
20 Feb 2004 - 27 Jun 2010 |
|
Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 Company Number: 6335828 Entity |
Rd 2 Cromwell 9384 |
21 Aug 2018 - 18 Sep 2019 |
|
Jsrf Limited Shareholder NZBN: 9429046853653 Company Number: 6897874 Entity |
Eden Terrace Auckland 1021 |
21 Aug 2018 - 18 Sep 2019 |
Location
Companies nearby
 |
Oxygen Central NZ Limited 9 Galatos Street |
|
Vadr Media Limited 9 Galatos Street |
|
Maurice & Wall Limited 9-11 Galatos Street |
|
Fabric Merchants Limited 9 Galatos Street |
|
Cornwall Road Limited 9 Galatos Street |
|
Expanding Horizons Consultancy & Coaching Limited 9 Galatos Street |