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Swimmingly Pools 2010 Limited

Type: NZ Limited Company (Ltd)
9429031376020
NZBN
3130865
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered & physical address used since 28 May 2015
Po Box 202121
Southgate
Takanini 2246
New Zealand
Postal address used since 29 May 2019
93 Ireland Road
Mount Wellington
Auckland 1060
New Zealand
Office address used since 29 May 2019

Swimmingly Pools 2010 Limited was incorporated on 21 Sep 2010 and issued an NZ business number of 9429031376020. This registered LTD company has been supervised by 2 directors: Shane Pasco - an active director whose contract began on 21 Sep 2010,
Graeme Leslie Davies - an active director whose contract began on 21 Sep 2010.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: 99C Seagrove Road, Rd 4, Pukekohe, 2679 (type: registered, service).
Until 28 May 2015, Swimmingly Pools 2010 Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Davies, Graeme Leslie (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pasco, Shane - located at Rd 4, Pukekohe. Swimmingly Pools 2010 Limited is categorised as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).

Addresses

Other active addresses

Address #4: 99c Seagrove Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & service address used from 04 Jan 2023

Principal place of activity

93 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Oct 2013 to 28 May 2015

Address #2: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Sep 2010 to 22 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Davies, Graeme Leslie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pasco, Shane Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maclean, Carol Ann Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Pasco, Valerie Lorraine Rd 4
Pukekohe
2679
New Zealand
Directors

Shane Pasco - Director

Appointment date: 21 Sep 2010

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 May 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 26 Jun 2013


Graeme Leslie Davies - Director

Appointment date: 21 Sep 2010

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Sep 2010

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