Advanced Pools And Spas Limited

Advanced Pools and Spas Limited, a registered company, was started on 04 Sep 1974. 9429032088458 is the NZ business number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company is categorised. This company has been managed by 3 directors: Bruce William Bothwell - an active director whose contract started on 11 May 1987,
Tracey Bothwell - an active director whose contract started on 07 Sep 2007,
Jan Pamela Bothwell - an inactive director whose contract started on 11 May 1987 and was terminated on 14 Jul 2007.
Updated on 10 May 2024, our database contains detailed information about 1 address: 40A The Parade, Bucklands Beach, Auckland, 2012 (type: registered, service).
Advanced Pools and Spas Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their physical address up until 17 Nov 2021.
Former names used by this company, as we identified at BizDb, included: from 19 Oct 1982 to 10 May 1985 they were called Advanced Spa Pools Limited, from 26 Aug 1975 to 19 Oct 1982 they were called Silver Birch Motor Park Limited and from 04 Sep 1974 to 26 Aug 1975 they were called Moorwell Motels Limited.
One entity owns all company shares (exactly 10000 shares) - Bothwell, Bruce William - located at 2012, Bucklands Beach, Auckland.

Previous addresses

Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 06 Dec 2012 to 17 Nov 2021

Address #2: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 17 Feb 2012 to 17 Nov 2021

Address #3: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Registered address used from 06 Jan 2003 to 17 Feb 2012

Address #4: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand

Physical address used from 06 Jan 2003 to 06 Dec 2012

Address #5: 19 Wellington Street, Howick, Auckland

Physical address used from 24 Nov 2000 to 24 Nov 2000

Address #6: 19 Wellington Street, Howick, Auckland

Registered address used from 24 Nov 2000 to 06 Jan 2003

Address #7: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 24 Nov 2000 to 06 Jan 2003

Address #8: 18 Fencible Drive, Howick

Registered address used from 26 Nov 1991 to 24 Nov 2000

Previous Shareholders

Bruce William Bothwell - Director

Appointment date: 11 May 1987

Tracey Bothwell - Director

Appointment date: 07 Sep 2007

Jan Pamela Bothwell - Director (Inactive)

Appointment date: 11 May 1987

Termination date: 14 Jul 2007