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Auckland Pool Services Limited

Type: NZ Limited Company (Ltd)
9429030740037
NZBN
3756977
Company Number
Registered
Company Status
112354360
GST Number
No Abn Number
Australian Business Number
Current address
1a Tallington Crescent
Torbay
Auckland 0630
New Zealand
Physical & service & registered address used since 12 Jul 2016
1a Tallington Crescent
Torbay
Auckland 0630
New Zealand
Office & delivery address used since 04 Jul 2019

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).

Addresses

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

Contact info
64 021 0422677
04 Jul 2019 Job services
64 021 1063408
04 Jul 2019 Administration
james@aucklandpoolservices.co.nz
04 Jul 2019 Job services
jackie@armstrongmurrya.co.nz
04 Jul 2019 Administration
jackie@armstrongmurray.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cross, James Richard Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cross, Jacqueline Amanda Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Desiree Mary Mason Devonport
Auckland
0624
New Zealand
Individual Mason, Desiree Mary Devonport
Auckland
0624
New Zealand
Directors

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

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