Absolute Pools (2007) Limited, a registered company, was launched on 24 Oct 2007. 9429033114026 is the number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company has been categorised. This company has been run by 4 directors: Christine Lisa Brookes - an active director whose contract started on 24 Oct 2007,
Stephen Alexander Brookes - an active director whose contract started on 24 Oct 2007,
Scott Gordon Field - an inactive director whose contract started on 24 Oct 2007 and was terminated on 01 Aug 2011,
Blair William Hislop - an inactive director whose contract started on 24 Oct 2007 and was terminated on 01 Aug 2011.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 279 Raupare Road, Rd 5, Hastings, 4175 (types include: physical, registered).
Absolute Pools (2007) Limited had been using 279 Ruapare Road, Rd 5, Hastings as their registered address up to 14 Nov 2011.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brookes, Christine Lisa (an individual) located at Rd 5, Hastings postcode 4175,
Brookes, Stephen Alexander (an individual) located at Rd 5, Hastings postcode 4175.
Previous address
Address: 279 Ruapare Road, Rd 5, Hastings New Zealand
Registered & physical address used from 24 Oct 2007 to 14 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brookes, Christine Lisa |
Rd 5 Hastings 4175 New Zealand |
24 Oct 2007 - |
| Individual | Brookes, Stephen Alexander |
Rd 5 Hastings 4175 New Zealand |
24 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hislop, Blair William |
Havelock North New Zealand |
24 Oct 2007 - 31 Aug 2011 |
| Individual | Field, Scott Gordon |
Havelock North New Zealand |
24 Oct 2007 - 31 Aug 2011 |
| Individual | Field, Katherine Elizabeth |
Havelock North New Zealand |
24 Oct 2007 - 31 Aug 2011 |
| Individual | Hislop, Susan Dorothy |
New Zealand |
24 Oct 2007 - 31 Aug 2011 |
Christine Lisa Brookes - Director
Appointment date: 24 Oct 2007
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 22 Oct 2009
Stephen Alexander Brookes - Director
Appointment date: 24 Oct 2007
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 22 Oct 2009
Scott Gordon Field - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 01 Aug 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Oct 2009
Blair William Hislop - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 01 Aug 2011
Address: Havelock North, 4130 New Zealand
Address used since 24 Oct 2007
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