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Hobsonville Swim Properties Limited

Type: NZ Limited Company (Ltd)
9429045958380
NZBN
6154847
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 26 Aug 2019

Hobsonville Swim Properties Limited, a registered company, was registered on 23 Feb 2017. 9429045958380 is the NZ business number it was issued. This company has been supervised by 3 directors: Steven Craig Cassidy - an active director whose contract began on 23 Feb 2017,
Howard Gumbley - an active director whose contract began on 23 Feb 2017,
Geoffrey John Thompson - an active director whose contract began on 23 Feb 2017.
Last updated on 28 May 2022, our database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
Hobsonville Swim Properties Limited had been using Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address until 26 Aug 2019.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly we have the third share allocation (1 share 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: Grange Associates Ltd, Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 23 Feb 2017 to 26 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 08 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Hobsonville Owners Limited
Shareholder NZBN: 9429045941221
23 Edwin Street
Mt Eden, Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Thompson Investments (hobsonville Swim) Limited
Shareholder NZBN: 9429045919893
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Lincoln Properties Limited
Shareholder NZBN: 9429036035106
Freemans Bay
Auckland
1011
New Zealand
Directors

Steven Craig Cassidy - Director

Appointment date: 23 Feb 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Feb 2017


Howard Gumbley - Director

Appointment date: 23 Feb 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Feb 2017


Geoffrey John Thompson - Director

Appointment date: 23 Feb 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 23 Feb 2017

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