Auckland Pool Services Limited, a registered company, was launched on 21 Mar 2012. 9429030740037 is the NZ business number it was issued. The company has been supervised by 3 directors: Jacqueline Amanda Cross - an active director whose contract began on 12 Mar 2013,
James Richard Cross - an active director whose contract began on 26 Aug 2013,
Desiree Mary Mason - an inactive director whose contract began on 21 Mar 2012 and was terminated on 12 Mar 2013.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 1A Tallington Crescent, Torbay, Auckland, 0630 (type: office, delivery).
Auckland Pool Services Limited had been using 25 Holt Avenue, Torbay, Auckland as their registered address until 12 Jul 2016.
Previous names for this company, as we established at BizDb, included: from 20 Mar 2012 to 12 Mar 2013 they were called Auckland Pool Cleaning Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1a Tallington Crescent, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 25 Holt Avenue, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Sep 2013 to 12 Jul 2016
Address #2: 15a King Edward Parade, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 21 Mar 2012 to 03 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cross, James Richard |
Torbay Auckland 0630 New Zealand |
06 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cross, Jacqueline Amanda |
Torbay Auckland 0630 New Zealand |
06 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Desiree Mary Mason |
Devonport Auckland 0624 New Zealand |
21 Mar 2012 - 06 Sep 2013 |
Individual | Mason, Desiree Mary |
Devonport Auckland 0624 New Zealand |
21 Mar 2012 - 06 Sep 2013 |
Jacqueline Amanda Cross - Director
Appointment date: 12 Mar 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Jul 2016
James Richard Cross - Director
Appointment date: 26 Aug 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Jul 2016
Desiree Mary Mason - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 12 Mar 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Mar 2012
Big Builders Limited
2 Fitzwilliam Drive
Gogoo Limited
9 Tallington Crescent
Mccallum Music Limited
8a Reynolds Place
Rgs Nz Limited
26b Stredwick Drive
The Bagnall Place Company Limited
12 Reynolds Place
Torbay Indoor Bowling Club Incorporated
6a Reynolds Place