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Swimming Pools Limited

Type: NZ Limited Company (Ltd)
9429031891189
NZBN
132431
Company Number
Registered
Company Status
E310960
Industry classification code
Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021
Po Box 8039
Riccarton
Christchurch 8440
New Zealand
Postal address used since 03 Feb 2022
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Office & delivery address used since 03 Feb 2022

Swimming Pools Limited, a registered company, was incorporated on 02 Oct 1970. 9429031891189 is the number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company has been categorised. The company has been supervised by 4 directors: Christopher Bede Sweeney - an active director whose contract began on 01 Nov 2000,
Paul Lewis Sweeney - an inactive director whose contract began on 01 Nov 2000 and was terminated on 13 Jul 2011,
Harold Patrick Sweeney - an inactive director whose contract began on 24 May 1991 and was terminated on 02 Nov 2000,
Josephine Mary Sweeney - an inactive director whose contract began on 24 May 1991 and was terminated on 02 Nov 2000.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 8039, Riccarton, Christchurch, 8440 (category: postal, office).
Swimming Pools Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 26 May 2021.
Former names used by the company, as we managed to find at BizDb, included: from 02 Oct 1970 to 09 Mar 2005 they were named Swimming Pool Construction Maintenance & Equipment Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9700 shares (97%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 200 shares (2%). Finally we have the next share allocation (100 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Mar 2014 to 26 May 2021

Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 24 May 2011 to 31 Mar 2014

Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 10 Dec 2009 to 24 May 2011

Address #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 14 Jun 2006 to 10 Dec 2009

Address #5: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 09 Dec 1997 to 09 Dec 1997

Address #6: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 25 Mar 1993 to 14 Jun 2006

Contact info
64 3 3484593
03 Feb 2021 Phone
info@pioneerpools.co.nz
Email
www.pioneerpools.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9700
Entity (NZ Limited Company) Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Central City
Christchurch
8011
New Zealand
Individual Sweeney, Christine Elizabeth Christchurch Central
Christchurch
8013
New Zealand
Individual Sweeney, Christopher Bede Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Sweeney, Christopher Bede Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sweeney, Christine Elizabeth Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Gael Lynley Prebbleton 7676

New Zealand
Individual Sweeney, Paul Lewis Prebbleton 7676

New Zealand
Directors

Christopher Bede Sweeney - Director

Appointment date: 01 Nov 2000

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 04 Dec 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 04 Dec 2015


Paul Lewis Sweeney - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 13 Jul 2011

Address: Prebbleton, 7604 New Zealand

Address used since 01 Nov 2010


Harold Patrick Sweeney - Director (Inactive)

Appointment date: 24 May 1991

Termination date: 02 Nov 2000

Address: Christchurch,

Address used since 24 May 1991


Josephine Mary Sweeney - Director (Inactive)

Appointment date: 24 May 1991

Termination date: 02 Nov 2000

Address: Christchurch,

Address used since 24 May 1991

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