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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Sweeney, Christopher Bede |
Christchurch Central Christchurch 8013 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 |
Central City Christchurch 8011 New Zealand |
15 Aug 2006 - |
Individual | Sweeney, Christine Elizabeth |
Christchurch Central Christchurch 8013 New Zealand |
15 Aug 2006 - |
Individual | Sweeney, Christopher Bede |
Christchurch Central Christchurch 8013 New Zealand |
09 Jun 2006 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 |
Central City Christchurch 8011 New Zealand |
15 Aug 2006 - |
Individual | Sweeney, Gael Lynley |
Prebbleton Christchurch 7676 New Zealand |
15 Aug 2006 - |
Individual | Sweeney, Paul Lewis |
Prebbleton Christchurch 7676 New Zealand |
15 Aug 2006 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Sweeney, Paul Lewis |
Prebbleton Christchurch 7676 New Zealand |
15 Aug 2006 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Roberts, Deirdre Maree |
Bryndwr Christchurch 8052 New Zealand |
15 Aug 2006 - |
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
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1