Alfresco Pools Limited, a registered company, was registered on 12 Sep 2007. 9429033153049 is the business number it was issued. The company has been managed by 2 directors: Timothy David Hall - an active director whose contract started on 12 Sep 2007,
Mathew John Mowbray - an inactive director whose contract started on 12 Sep 2007 and was terminated on 08 Nov 2011.
Last updated on 13 Sep 2021, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 40 Kauri Crescent, Muriwai Valley, Auckland, 0891 (physical address),
40 Kauri Crescent, Muriwai Valley, Auckland, 0891 (registered address),
107 Barrack Road, Mount Wellington 1060, Auckland, New Zealand (other address).
Alfresco Pools Limited had been using 107 Barrack Road, Mount Wellington, Auckland as their physical address until 15 Feb 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 107 Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 02 Jun 2010 to 15 Feb 2019
Address #2: 18 Fern Place, Beachlands, Auckland
Registered & physical address used from 03 Aug 2009 to 02 Jun 2010
Address #3: 84 Third View Ave Beaclands, Auckland, New Zealand
Registered address used from 12 Sep 2007 to 03 Aug 2009
Address #4: 84 Third View Ave Beachlands, Auckland, New Zealand
Physical address used from 12 Sep 2007 to 03 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Timothy David Hall |
Muriwai Valley Auckland 0891 New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Karla Hall |
Muriwai Valley Auckland 0891 New Zealand |
04 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathew John Mowbray |
Auckland New Zealand |
12 Sep 2007 - 08 Nov 2011 |
Timothy David Hall - Director
Appointment date: 12 Sep 2007
Address: Muriwai Valley, Auckland, 0891 New Zealand
Address used since 07 Feb 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 May 2010
Mathew John Mowbray - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 08 Nov 2011
Address: Northpark, Manukau, 2013 New Zealand
Address used since 26 May 2010
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