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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Olliver, Paulene Kay |
Rd 4 Waitoki 0794 New Zealand |
13 Feb 2019 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Olliver, Charles Edward |
Rd 4 Albany 0794 New Zealand |
08 Dec 2010 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Olliver, Shayne Charles |
Auckland 0930 New Zealand |
13 Feb 2019 - |
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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