Aquaflow Spa & Swimming Pools Limited, a registered company, was registered on 29 Oct 2012. 9429030469747 is the NZ business identifier it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company has been categorised. The company has been run by 4 directors: Sandra Evelyn Puklowski - an active director whose contract began on 29 Oct 2012,
Simon Glenn Puklowski - an active director whose contract began on 08 Mar 2013,
Sarah Meridith Puklowski - an active director whose contract began on 01 Sep 2022,
David John Puklowski - an inactive director whose contract began on 08 Mar 2013 and was terminated on 31 Aug 2022.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Mcpherson Street, Richmond, 7020 (category: delivery, office).
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allocation (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
18 Mcpherson Street, Richmond, 7020 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Puklowski, Sarah Meredith |
Stoke Nelson 7011 New Zealand |
08 Oct 2018 - |
| Individual | Puklowski, Simon Glenn |
Stoke Nelson 7011 New Zealand |
09 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Puklowski, Simon Glenn |
Stoke Nelson 7011 New Zealand |
09 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Puklowski, Sandra Evelyn |
Monaco Nelson 7011 New Zealand |
19 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Puklowski, David John |
Stoke Nelson 7011 New Zealand |
09 Mar 2013 - 04 Aug 2023 |
| Individual | Puklowski, David John |
Stoke Nelson 7011 New Zealand |
09 Mar 2013 - 04 Aug 2023 |
| Individual | Puklowski, Christina Jean |
Stoke Nelson 7011 New Zealand |
08 Oct 2018 - 04 Aug 2023 |
| Director | Puklowski, Sandra Evelyn |
Monaco Nelson 7011 New Zealand |
29 Oct 2012 - 09 Mar 2013 |
Sandra Evelyn Puklowski - Director
Appointment date: 29 Oct 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Aug 2023
Address: Monaco, Nelson, 7011 New Zealand
Address used since 29 Oct 2012
Simon Glenn Puklowski - Director
Appointment date: 08 Mar 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Aug 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Mar 2013
Sarah Meridith Puklowski - Director
Appointment date: 01 Sep 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Sep 2022
David John Puklowski - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 31 Aug 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Sep 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Mar 2013
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