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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hastings, Julie |
Rd 6 Christchurch New Zealand |
08 Aug 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Hastings, Warren |
Rd 6 Christchurch New Zealand |
08 Aug 2007 - |
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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