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Kapiti Pool Services Limited

Type: NZ Limited Company (Ltd)
9429030768420
NZBN
3740097
Company Number
In Liquidation
Company Status
G427967
Industry classification code
Spa Pool And Hot Tub Retailing
Industry classification description
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 06 Mar 2020
Level 1
Chartered Accountants House
50 Customhouse Quay, Wellington 6011
New Zealand
Registered & service address used since 22 Aug 2023

Kapiti Pool Services Limited was registered on 02 Mar 2012 and issued an NZBN of 9429030768420. This in liquidation LTD company has been run by 3 directors: Arron Pearson - an active director whose contract started on 02 Mar 2012,
Julie Pearson - an active director whose contract started on 01 Jun 2013,
Jacques Blignaut - an inactive director whose contract started on 02 Mar 2012 and was terminated on 31 May 2013.
As stated in BizDb's information (updated on 06 Sep 2023), the company registered 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (category: registered, service).
Up until 06 Mar 2020, Kapiti Pool Services Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pearson, Arron (a director) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pearson, Julie - located at Paraparaumu, Paraparaumu. Kapiti Pool Services Limited has been categorised as "Spa pool and hot tub retailing" (ANZSIC G427967).

Addresses

Previous addresses

Address #1: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 18 Jul 2016 to 06 Mar 2020

Address #2: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 08 Jun 2012 to 18 Jul 2016

Address #3: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 Mar 2012 to 08 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pearson, Arron Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Julie Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blignaut, Jacques Rd 1
Waikanae
5391
New Zealand
Director Jacques Blignaut Rd 1
Waikanae
5391
New Zealand
Directors

Arron Pearson - Director

Appointment date: 02 Mar 2012

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 02 Mar 2012


Julie Pearson - Director

Appointment date: 01 Jun 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Jun 2013


Jacques Blignaut - Director (Inactive)

Appointment date: 02 Mar 2012

Termination date: 31 May 2013

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 02 Mar 2012

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