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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9700 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 |
Central City Christchurch 8011 New Zealand |
02 Oct 1970 - |
Individual | Sweeney, Christine Elizabeth |
Christchurch Central Christchurch 8013 New Zealand |
02 Oct 1970 - |
Individual | Sweeney, Christopher Bede |
Christchurch Central Christchurch 8013 New Zealand |
02 Oct 1970 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Sweeney, Christopher Bede |
Christchurch Central Christchurch 8013 New Zealand |
02 Oct 1970 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sweeney, Christine Elizabeth |
Christchurch Central Christchurch 8013 New Zealand |
02 Oct 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweeney, Gael Lynley |
Prebbleton 7676 New Zealand |
02 Oct 1970 - 07 Jun 2011 |
Individual | Sweeney, Paul Lewis |
Prebbleton 7676 New Zealand |
17 Nov 2003 - 07 Jun 2011 |
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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