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Advanced Pool Services Limited

Type: NZ Limited Company (Ltd)
9429032812473
NZBN
2115194
Company Number
Registered
Company Status
G427970
Industry classification code
Swimming Pool Chemical Retailing
Industry classification description
Current address
3 London Place
Judea
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 09 Apr 2013
26 Kotuku Place
Matua
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 28 Apr 2020
62 Waratah Street
Matua
Tauranga 3110
New Zealand
Office & delivery address used since 28 Apr 2021

Advanced Pool Services Limited, a registered company, was started on 07 May 2008. 9429032812473 is the number it was issued. "Swimming pool chemical retailing" (business classification G427970) is how the company is classified. The company has been supervised by 2 directors: Richard Johnson - an active director whose contract started on 07 May 2008,
Cornelia Susan Caloi - an inactive director whose contract started on 07 May 2008 and was terminated on 04 Jul 2008.
Last updated on 08 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: 62 Waratah Street, Matua, Tauranga, 3110 (physical address),
62 Waratah Street, Matua, Tauranga, 3110 (registered address),
62 Waratah Street, Matua, Tauranga, 3110 (service address),
62 Waratah Street, Matua, Tauranga, 3110 (office address) among others.
Advanced Pool Services Limited had been using 26 Kotuku Place, Matua, Tauranga as their physical address up until 06 May 2021.
A single entity controls all company shares (exactly 100 shares) - Johnson, Richard - located at 3110, Matua, Tauranga.

Addresses

Other active addresses

Address #4: Po Box 15572, Tauranga, 3110 New Zealand

Postal address used from 28 Apr 2021

Address #5: 62 Waratah Street, Matua, Tauranga, 3110 New Zealand

Physical & registered & service address used from 06 May 2021

Principal place of activity

3 London Place, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 26 Kotuku Place, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 06 May 2020 to 06 May 2021

Address #2: 3 London Place, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Apr 2013 to 06 May 2020

Address #3: 127 Townhead Cresent, Tauranga New Zealand

Physical & registered address used from 02 Apr 2009 to 17 Apr 2013

Address #4: 131 Sixteenth Avenue, Tauranga

Registered & physical address used from 17 Oct 2008 to 02 Apr 2009

Address #5: 19 Mamaku Rise, Welcome Bay, Tauranga

Registered & physical address used from 07 May 2008 to 17 Oct 2008

Contact info
64 67938 075767938
Phone
advancedpools@windowslive.com
24 Apr 2018 Email
www.advancedpools.co.nz
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: G427970

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnson, Richard Matua
Tauranga
3110
New Zealand
Directors

Richard Johnson - Director

Appointment date: 07 May 2008

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Apr 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Apr 2020

Address: Judea, Tauranga, 3110 New Zealand

Address used since 09 Apr 2013


Cornelia Susan Caloi - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 04 Jul 2008

Address: Welcome Bay, Tauranga, New Zealand

Address used since 07 May 2008

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