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Alfresco Pools Limited

Type: NZ Limited Company (Ltd)
9429033153049
NZBN
1981957
Company Number
Registered
Company Status
Current address
107 Barrack Road
Mount Wellington 1060
Auckland, New Zealand
Other address (Address For Share Register) used since 26 May 2010
40 Kauri Crescent
Muriwai Valley
Auckland 0891
New Zealand
Physical & registered address used since 15 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Timothy David Hall Muriwai Valley
Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karla Hall Muriwai Valley
Auckland
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathew John Mowbray Auckland

New Zealand
Directors

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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