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Pools & Spas Kapiti Limited

Type: NZ Limited Company (Ltd)
9429031588669
NZBN
2449709
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 29 Sep 2020
Level 1
Chartered Accountants House
50 Customhouse Quay, Wellington 6011
New Zealand
Registered & service address used since 22 Aug 2023

Pools & Spas Kapiti Limited, an in liquidation company, was incorporated on 08 Apr 2010. 9429031588669 is the NZBN it was issued. "Spa pool and hot tub retailing" (business classification G427967) is how the company is classified. The company has been run by 2 directors: Arron Pearson - an active director whose contract started on 08 Apr 2010,
Julie Pearson - an active director whose contract started on 08 Apr 2010.
Last updated on 03 Sep 2023, our data contains detailed information about 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: registered, service).
Pools & Spas Kapiti Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their physical address up to 29 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 18 Jan 2016 to 29 Sep 2020

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

Registered & physical address used from 24 May 2012 to 18 Jan 2016

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

Registered & physical address used from 07 Oct 2011 to 24 May 2012

Address #4: Spicer & Associates Limited, 30 Queen Street, Levin New Zealand

Registered & physical address used from 08 Apr 2010 to 07 Oct 2011

Contact info
64 4 2982081
20 Sep 2018 Phone
admin@poolsandspaskapiti.co.nz
20 Sep 2018 Email
www.poolsandspaskapiti.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2022

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 Pearson, Aron Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Arron Pearson - Director

Appointment date: 08 Apr 2010

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 08 Jan 2016


Julie Pearson - Director

Appointment date: 08 Apr 2010

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 08 Jan 2016

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