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Affordable Pools New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040979564
NZBN
4800319
Company Number
Registered
Company Status
F333945
Industry classification code
Swimming Pool Wholesaling - Fibreglass - Below Ground
Industry classification description
Current address
122c Whakatiki Street
Trentham
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 24 Sep 2019
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 06 Apr 2023

Affordable Pools New Zealand Limited was started on 04 Dec 2013 and issued an NZ business number of 9429040979564. The registered LTD company has been run by 2 directors: Dennis Ian Bernard Jefferies - an active director whose contract started on 04 Dec 2013,
Peter Ross Ellett - an inactive director whose contract started on 04 Dec 2013 and was terminated on 12 Oct 2015.
According to our database (last updated on 22 Mar 2024), this company registered 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, registered).
Up until 24 Sep 2019, Affordable Pools New Zealand Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Jefferies, Dennis Ian Bernard (a director) located at Rd 1, Upper Hutt postcode 5371.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Jefferies, Maryanne Patricia - located at Rd 1, Upper Hutt,
Gwilliam, John Corryn - located at Rd 1, Upper Hutt,
Jefferies, Dennis Ian Bernard - located at Rd 1, Upper Hutt. Affordable Pools New Zealand Limited was categorised as "Swimming pool wholesaling - fibreglass - below ground" (business classification F333945).

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Apr 2018 to 24 Sep 2019

Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 04 Dec 2013 to 04 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Jefferies, Dennis Ian Bernard Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jefferies, Maryanne Patricia Rd 1
Upper Hutt
5371
New Zealand
Individual Gwilliam, John Corryn Rd 1
Upper Hutt
5371
New Zealand
Director Jefferies, Dennis Ian Bernard Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellett, Peter Ross Totara Park
Upper Hutt
5018
New Zealand
Director Peter Ross Ellett Totara Park
Upper Hutt
5018
New Zealand
Individual Ellett, Graham Frank Tawa
Wellington
5028
New Zealand
Directors

Dennis Ian Bernard Jefferies - Director

Appointment date: 04 Dec 2013

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 04 Dec 2013


Peter Ross Ellett - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 12 Oct 2015

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 16 Sep 2014

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