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Covers 4 Pools Limited

Type: NZ Limited Company (Ltd)
9429031297820
NZBN
3204187
Company Number
Registered
Company Status
106025134
GST Number
No Abn Number
Australian Business Number
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
553 Horseshoe Bush Road
Rd 4
Albany 0794
New Zealand
Registered address used since 19 Aug 2013
553 Horseshoe Bush Road
Rd 4
Albany 0794
New Zealand
Postal & office & delivery address used since 10 Mar 2020
8 Bridge Street
Helensville
Helensville 0800
New Zealand
Physical & service address used since 12 Mar 2021

Covers 4 Pools Limited was launched on 08 Dec 2010 and issued an NZBN of 9429031297820. This registered LTD company has been managed by 1 director, named Charles Edward Olliver - an active director whose contract began on 08 Dec 2010.
As stated in BizDb's information (updated on 17 Apr 2024), the company registered 1 address: 8 Bridge Street, Helensville, Helensville, 0800 (type: physical, service).
Up until 12 Mar 2021, Covers 4 Pools Limited had been using 553 Horseshoe Bush Road, Rd 4, Albany as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Olliver, Paulene Kay (an individual) located at Rd 4, Waitoki postcode 0794.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Olliver, Charles Edward - located at Rd 4, Albany.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Olliver, Shayne Charles, located at Auckland (an individual). Covers 4 Pools Limited was categorised as "Swimming pool retailing" (ANZSIC G427973).

Addresses

Principal place of activity

553 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: 553 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 16 Apr 2015 to 12 Mar 2021

Address #2: 553 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 19 Aug 2013 to 16 Apr 2015

Address #3: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 19 Aug 2013

Address #4: Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 New Zealand

Registered & physical address used from 08 Dec 2010 to 06 Aug 2012

Contact info
649 21 663854
20 Feb 2019 Phone
sales@autopoolcovers.co.nz
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
sales@autopoolcovers.co.nz
20 Feb 2019 Email
www.covers4pools.co.nz
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Olliver, Paulene Kay Rd 4
Waitoki
0794
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Olliver, Charles Edward Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Olliver, Shayne Charles Auckland
0930
New Zealand
Directors

Charles Edward Olliver - Director

Appointment date: 08 Dec 2010

Address: Rd 4, Albany, 0794 New Zealand

Address used since 08 Dec 2010

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