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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Jefferies, Dennis Ian Bernard |
Rd 1 Upper Hutt 5371 New Zealand |
04 Dec 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Jefferies, Maryanne Patricia |
Rd 1 Upper Hutt 5371 New Zealand |
04 Dec 2013 - |
Individual | Gwilliam, John Corryn |
Rd 1 Upper Hutt 5371 New Zealand |
04 Dec 2013 - |
Director | Jefferies, Dennis Ian Bernard |
Rd 1 Upper Hutt 5371 New Zealand |
04 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellett, Peter Ross |
Totara Park Upper Hutt 5018 New Zealand |
04 Dec 2013 - 16 Dec 2015 |
Director | Peter Ross Ellett |
Totara Park Upper Hutt 5018 New Zealand |
04 Dec 2013 - 16 Dec 2015 |
Individual | Ellett, Graham Frank |
Tawa Wellington 5028 New Zealand |
04 Dec 2013 - 16 Dec 2015 |
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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