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Leisure Pools Canterbury Limited

Type: NZ Limited Company (Ltd)
9429033194820
NZBN
1974592
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical address used since 07 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Leisure Pools Canterbury Limited was incorporated on 08 Aug 2007 and issued an NZ business number of 9429033194820. This registered LTD company has been run by 2 directors: Julie Hastings - an active director whose contract started on 08 Aug 2007,
Warren Hastings - an active director whose contract started on 08 Aug 2007.
According to the BizDb database (updated on 21 Apr 2024), the company registered 2 addresses: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Up to 04 Sep 2023, Leisure Pools Canterbury Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
BizDb identified other names used by the company: from 08 Aug 2007 to 18 Sep 2015 they were called Hastings Nominees Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Hastings, Julie (an individual) located at Rd 6, Christchurch.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Hastings, Warren - located at Rd 6, Christchurch.

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 07 Jun 2022 to 04 Sep 2023

Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 19 Feb 2008 to 07 Jun 2022

Address #3: Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 08 Aug 2007 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Hastings, Julie Rd 6
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Hastings, Warren Rd 6
Christchurch

New Zealand
Directors

Julie Hastings - Director

Appointment date: 08 Aug 2007

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 27 Feb 2013


Warren Hastings - Director

Appointment date: 08 Aug 2007

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 27 Feb 2013

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