Ultra Custom Pools Limited, a registered company, was registered on 10 Apr 2013. 9429030277465 is the NZBN it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is how the company has been categorised. This company has been run by 2 directors: Michael James Lodge - an active director whose contract started on 10 Apr 2013,
Ryan Raymond Lodge - an active director whose contract started on 10 Apr 2013.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Kotuku Road, Rd 1, Kerikeri, 0294 (category: registered, service).
Previous names for the company, as we found at BizDb, included: from 04 Apr 2013 to 11 Aug 2020 they were called Pools By Design (2013) Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Evans, Chelsea Danielle |
Rd 1 Kerikeri 0294 New Zealand |
27 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Lodge, Ryan Raymond |
Rd 1 Kerikeri 0294 New Zealand |
10 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Lodge, Michael James |
Rd 1 Kerikeri 0294 New Zealand |
10 Apr 2013 - |
Michael James Lodge - Director
Appointment date: 10 Apr 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 10 Apr 2013
Ryan Raymond Lodge - Director
Appointment date: 10 Apr 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Mar 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 10 Apr 2013
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