New Zealand Pools Limited, a registered company, was launched on 11 Jun 2007. 9429033378343 is the NZBN it was issued. The company has been supervised by 1 director, named Brent Adam Dowie - an active director whose contract began on 11 Jun 2007.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 129E Flightys Road, Rd 1, Porirua, 5381 (type: registered, physical).
New Zealand Pools Limited had been using 129E Flightys Road, Pauatahanui, Porirua 6250 as their physical address until 10 Mar 2015.
More names used by this company, as we established at BizDb, included: from 02 Sep 2008 to 04 Nov 2008 they were called Lifesize Pools Limited, from 11 Jun 2007 to 02 Sep 2008 they were called Lifesize Homes Limited.
A total of 100 shares are allotted to 8 shareholders (7 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 94 shares (94 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 129e Flightys Road, Pauatahanui, Porirua 6250 New Zealand
Physical address used from 11 Jun 2007 to 10 Mar 2015
Address: 129e Flightys Road, Pauatahanui, Porirua Rd1 New Zealand
Registered address used from 11 Jun 2007 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lange, Aleisha |
Rd 1 Porirua 5381 New Zealand |
25 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 94 | |||
| Individual | Maguire, Theresa Marie |
Rd 1 Porirua 5381 New Zealand |
21 Aug 2020 - |
| Individual | Dowie, Brent Adam |
Pauatahanui Porirua Rd1 |
11 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dowie, Summers Grace Maguire |
Rd 1 Porirua 5381 New Zealand |
14 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dowie, Calhane George Maguire |
Rd 1 Porirua 5381 New Zealand |
19 Mar 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dowie, Murphy Jane Maguire |
Rd 1 Porirua 5381 New Zealand |
19 Mar 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Maguire, Theresa Marie |
Rd 1 Porirua 5381 New Zealand |
21 Aug 2020 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Dowie, Brent Adam |
Pauatahanui Porirua Rd1 |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maguire, Terri |
Pauatahanui Porirua Rd1 New Zealand |
11 Jun 2007 - 21 Aug 2020 |
| Individual | Maguire, Terri |
Pauatahanui Porirua Rd1 New Zealand |
11 Jun 2007 - 21 Aug 2020 |
Brent Adam Dowie - Director
Appointment date: 11 Jun 2007
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 16 Mar 2010
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