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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Davies, Graeme Leslie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pasco, Shane |
Rd 4 Pukekohe 2679 New Zealand |
21 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclean, Carol Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Sep 2010 - 19 Feb 2013 |
Individual | Pasco, Valerie Lorraine |
Rd 4 Pukekohe 2679 New Zealand |
21 Sep 2010 - 26 Jun 2013 |
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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