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Taylors Pools And Spas Limited

Type: NZ Limited Company (Ltd)
9429034925430
NZBN
1605110
Company Number
Registered
Company Status
090372092
GST Number
No Abn Number
Australian Business Number
R911360
Industry classification code
Swimming Pool Operation
Industry classification description
G427970
Industry classification code
Swimming Pool Chemical Retailing
Industry classification description
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
70 Taradale Road
Onekawa
Napier 4110
New Zealand
Postal address used since 08 Jul 2019
43 Carlyle Street
Napier 4110
New Zealand
Office & delivery address used since 08 Jul 2019
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 21 Jul 2022

Taylors Pools and Spas Limited, a registered company, was started on 02 Mar 2005. 9429034925430 is the number it was issued. "Swimming pool operation" (business classification R911360) is how the company was categorised. This company has been run by 4 directors: Christopher James Taylor - an active director whose contract started on 24 Jul 2013,
Carrie May Taylor - an active director whose contract started on 20 Mar 2018,
Kym Ivan Taylor - an inactive director whose contract started on 02 Mar 2005 and was terminated on 22 Mar 2018,
Jennifer Susan Taylor - an inactive director whose contract started on 02 Mar 2005 and was terminated on 25 Aug 2016.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 5 Carlyle Street, Napier South, Napier, 4110 (physical address),
5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
70 Taradale Road, Onekawa, Napier, 4110 (postal address) among others.
Taylors Pools and Spas Limited had been using 43 Carlyle Street, Napier as their physical address up to 21 Jul 2022.
Previous aliases used by the company, as we established at BizDb, included: from 02 Mar 2005 to 18 Feb 2019 they were called Taylors Pool Service Limited.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 19998 shares (99.99 per cent). Lastly we have the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

43 Carlyle Street, Napier, 4110 New Zealand


Previous addresses

Address #1: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 14 Mar 2011 to 21 Jul 2022

Address #2: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 03 Feb 2011 to 21 Jul 2022

Address #3: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 02 Jul 2009 to 14 Mar 2011

Address #4: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 02 Jul 2009 to 03 Feb 2011

Address #5: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Registered & physical address used from 02 Aug 2007 to 02 Jul 2009

Address #6: Unit 14 / 109 Ford Road, Onekawa, Napier

Physical address used from 21 Jun 2006 to 02 Aug 2007

Address #7: 38 Coverdale Street, Onekawa, Napier

Registered address used from 02 Mar 2005 to 02 Aug 2007

Address #8: 38 Coverdale Street, Onekawa, Napier

Physical address used from 02 Mar 2005 to 21 Jun 2006

Contact info
64 6 8353065
08 Jul 2019 Phone
admin@bwaccounting.co.nz
17 Jul 2023 nzbn-reserved-invoice-email-address-purpose
office@taylorspools.co.nz
07 Jul 2020 Email
chris@taylorspools.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.taylorspoolsandspas.co.nz
07 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Christopher James Te Awa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 19998
Individual Taylor, Christopher James Te Awa
Napier
4110
New Zealand
Director Taylor, Carrie May Te Awa
Napier
4110
New Zealand
Individual Mandeno, Leanne Sylvia Napier
4181
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Taylor, Carrie May Te Awa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Kym Ivan Onekawa
Napier
Individual Taylor, Jennifer Susan Onekawa
Napier
Individual Hollywood, Andrew Onekawa
Napier

New Zealand
Individual Taylor, Jennifer Susan Onekawa
Napier
Individual Taylor, Kym Ivan Onekawa
Napier
Directors

Christopher James Taylor - Director

Appointment date: 24 Jul 2013

Address: Te Awa, Napier, 4110 New Zealand

Address used since 07 Jul 2021

Address: Onekawa, Napier, 4110 New Zealand

Address used since 24 Jul 2013


Carrie May Taylor - Director

Appointment date: 20 Mar 2018

Address: Te Awa, Napier, 4110 New Zealand

Address used since 07 Jul 2021

Address: Onekawa, Napier, 4110 New Zealand

Address used since 20 Mar 2018


Kym Ivan Taylor - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 22 Mar 2018

Address: Onekawa, Napier, 4110 New Zealand

Address used since 02 Mar 2005


Jennifer Susan Taylor - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 25 Aug 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 02 Mar 2005

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