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Swimed Limited

Type: NZ Limited Company (Ltd)
9429032453607
NZBN
2195861
Company Number
Registered
Company Status
Current address
79b Nigel Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 09 Dec 2008
79b Nigel Road
Browns Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Dec 2008
Building 3, 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 07 Mar 2019

Swimed Limited, a registered company, was registered on 09 Dec 2008. 9429032453607 is the NZ business identifier it was issued. This company has been managed by 2 directors: Sharon Gail Burger - an active director whose contract began on 09 Dec 2008,
Thomas Louis Francois Burger - an active director whose contract began on 09 Dec 2008.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (registered address),
79B Nigel Road, Browns Bay, Auckland (other address),
79B Nigel Road, Browns Bay, Auckland, 0630 (physical address),
79B Nigel Road, Browns Bay, Auckland (shareregister address) among others.
Swimed Limited had been using 79B Nigel Road, Browns Bay, Auckland as their registered address until 07 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 79b Nigel Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 09 Dec 2008 to 07 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burger, Sharon Gail Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burger, Thomas Louis Francois Browns Bay
Auckland
0630
New Zealand
Directors

Sharon Gail Burger - Director

Appointment date: 09 Dec 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Dec 2008


Thomas Louis Francois Burger - Director

Appointment date: 09 Dec 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Dec 2008

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