Advanced Pool Services Limited, a registered company, was started on 07 May 2008. 9429032812473 is the number it was issued. "Swimming pool chemical retailing" (business classification G427970) is how the company is classified. The company has been supervised by 2 directors: Richard Johnson - an active director whose contract started on 07 May 2008,
Cornelia Susan Caloi - an inactive director whose contract started on 07 May 2008 and was terminated on 04 Jul 2008.
Last updated on 08 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: 62 Waratah Street, Matua, Tauranga, 3110 (physical address),
62 Waratah Street, Matua, Tauranga, 3110 (registered address),
62 Waratah Street, Matua, Tauranga, 3110 (service address),
62 Waratah Street, Matua, Tauranga, 3110 (office address) among others.
Advanced Pool Services Limited had been using 26 Kotuku Place, Matua, Tauranga as their physical address up until 06 May 2021.
A single entity controls all company shares (exactly 100 shares) - Johnson, Richard - located at 3110, Matua, Tauranga.
Other active addresses
Address #4: Po Box 15572, Tauranga, 3110 New Zealand
Postal address used from 28 Apr 2021
Address #5: 62 Waratah Street, Matua, Tauranga, 3110 New Zealand
Physical & registered & service address used from 06 May 2021
Principal place of activity
3 London Place, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 26 Kotuku Place, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 06 May 2020 to 06 May 2021
Address #2: 3 London Place, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Apr 2013 to 06 May 2020
Address #3: 127 Townhead Cresent, Tauranga New Zealand
Physical & registered address used from 02 Apr 2009 to 17 Apr 2013
Address #4: 131 Sixteenth Avenue, Tauranga
Registered & physical address used from 17 Oct 2008 to 02 Apr 2009
Address #5: 19 Mamaku Rise, Welcome Bay, Tauranga
Registered & physical address used from 07 May 2008 to 17 Oct 2008
Basic Financial info
Total number of Shares: 100
NZSX Code: G427970
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Johnson, Richard |
Matua Tauranga 3110 New Zealand |
07 May 2008 - |
Richard Johnson - Director
Appointment date: 07 May 2008
Address: Matua, Tauranga, 3110 New Zealand
Address used since 28 Apr 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 28 Apr 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 09 Apr 2013
Cornelia Susan Caloi - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 04 Jul 2008
Address: Welcome Bay, Tauranga, New Zealand
Address used since 07 May 2008
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