General information

Shore Swim School Limited

Type: NZ Limited Company (Ltd)
9429037224400
New Zealand Business Number
1042614
Company Number
Registered
Company Status

Shore Swim School Limited (issued an NZ business identifier of 9429037224400) was registered on 14 Jun 2000. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone23, Unit G10, 23 Edwin Street, Mt.eden, Auckland had been their registered address, up to 03 Oct 2019. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 452 shares (45.2 per cent of shares), namely:
Brown, Cathy (an individual) located at Remuera, Auckland postcode 1050,
Brown, Hilton (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Florian Holdings Limited (an entity) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (174 shares, 17.4%) belongs to 1 entity, namely:
Bromham, Alexander, located at Rd 3, Te Kuiti (an individual). Businesscheck's data was updated on 13 May 2025.

Current address Type Used since
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered & service 03 Oct 2019
Directors
Name and Address Role Period
Hilton Brown
Remuera, Auckland, 1050
Address used since 03 Jun 2011
Director 14 Jun 2000 - current
Judith Bromham
Rd 3, Te Kuiti, 3983
Address used since 17 Dec 2015
Director 14 Jun 2000 - current
Howard William Gumbley
Castor Bay, Auckland, 0620
Address used since 14 Jun 2000
Director 14 Jun 2000 - current
Murray Graham Beckman
Parnell, Auckland, 1052
Address used since 24 Apr 2024
Riverhead, Riverhead, 0820
Address used since 01 Oct 2015
Director 14 Jun 2000 - current
Richard George Simon Lockhart
Mission Bay, Auckland,
Address used since 14 Jun 2000
Director 14 Jun 2000 - 31 Oct 2002
Addresses
Previous address Type Period
Zone23, Unit G10, 23 Edwin Street, Mt.eden, Auckland, 1024 Registered & physical 25 May 2018 - 03 Oct 2019
3 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 03 Apr 2018 - 25 May 2018
Zone 23, Unit G10, 23 Edwin Street, Mt. Eden, Auckland, 1024 Physical & registered 28 Apr 2017 - 03 Apr 2018
9 Galatos Street, Auckland Central, Auckland, 1010 Registered & physical 17 Apr 2014 - 28 Apr 2017
Richard Lockhart & Assoc. (c A), 9 - 11 Galatos Street, Newton, Auckland Registered & physical 15 Apr 2002 - 17 Apr 2014
Richard Lockhart & Assoc. (c A), Unit B5, St Johns Building, 1 Beresford Street, Auckland Physical & registered 14 Jun 2000 - 15 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 452
Shareholder Name Address Period
Brown, Cathy
Individual
Remuera
Auckland
1050
01 Sep 2005 - current
Brown, Hilton
Individual
Remuera
Auckland
1050
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Florian Holdings Limited
Shareholder NZBN: 9429037870621
Entity (NZ Limited Company)
Parnell
Auckland
1052
01 Sep 2005 - current
Shares Allocation #3 Number of Shares: 174
Shareholder Name Address Period
Bromham, Alexander
Individual
Rd 3
Te Kuiti
3983
11 Sep 2013 - current
Shares Allocation #4 Number of Shares: 174
Shareholder Name Address Period
Gumbley, Howard William
Director
Castor Bay
Auckland
0620
09 Feb 2017 - current
Brian, Allan Jack
Individual
Freemans Bay
Auckland
1011
09 Feb 2017 - current
Gumbley, Jan Maree
Individual
Castor Bay
Auckland
0620
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Bromham, Alexander
Individual
Hamilton
01 Sep 2005 - 01 Sep 2005
J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Entity
01 Sep 2005 - 09 Feb 2017
Lockhart, Richard George Simon
Individual
Mission Bay
Auckland
14 Jun 2000 - 01 Sep 2005
Bromham, Judith
Individual
Rd 1 Upper Hutt 5371
15 Nov 2007 - 11 Sep 2013
J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Entity
01 Sep 2005 - 09 Feb 2017
Bromham, Judith
Individual
Hamilton
01 Sep 2005 - 01 Sep 2005
Location
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