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Pool Cover Specialists Nz Limited

Type: NZ Limited Company (Ltd)
9429034051375
NZBN
1828732
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

Pool Cover Specialists Nz Limited, a registered company, was incorporated on 09 Jun 2006. 9429034051375 is the business number it was issued. The company has been supervised by 1 director, named Christopher Bede Sweeney - an active director whose contract started on 09 Jun 2006.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
Pool Cover Specialists Nz Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 26 May 2021.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent). Finally there is the next share allocation (30 shares 30 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Jan 2014 to 26 May 2021

Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 24 May 2011 to 28 Jan 2014

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 26 Feb 2009 to 24 May 2011

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical address used from 26 Feb 2009 to 24 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 09 Jun 2006 to 26 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Sweeney, Christopher Bede Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Central City
Christchurch
8011
New Zealand
Individual Sweeney, Christine Elizabeth Christchurch Central
Christchurch
8013
New Zealand
Individual Sweeney, Christopher Bede Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Central City
Christchurch
8011
New Zealand
Individual Sweeney, Gael Lynley Prebbleton
Christchurch 7676

New Zealand
Individual Sweeney, Paul Lewis Prebbleton
Christchurch 7676

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Sweeney, Paul Lewis Prebbleton
Christchurch 7676

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Roberts, Deirdre Maree Bryndwr
Christchurch 8052

New Zealand
Directors

Christopher Bede Sweeney - Director

Appointment date: 09 Jun 2006

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 04 Dec 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Mar 2010