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Lagoon Pools Limited

Type: NZ Limited Company (Ltd)
9429034135655
NZBN
1811518
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical address used since 07 Jun 2022
Level One, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Lagoon Pools Limited, a registered company, was incorporated on 03 May 2006. 9429034135655 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Warren Hastings - an active director whose contract began on 04 May 2006,
Julie Hastings - an active director whose contract began on 04 May 2006,
Grant Rae - an inactive director whose contract began on 03 May 2006 and was terminated on 04 May 2006.
Last updated on 16 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level One, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level One, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Lagoon Pools Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 04 Sep 2023.
Old names used by this company, as we found at BizDb, included: from 09 Sep 2014 to 25 Aug 2015 they were called Lagoon Pools Limited, from 03 May 2006 to 09 Sep 2014 they were called Sports Turf Services Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the next share allocation (118 shares 98.33 per cent) made up of 3 entities.

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, Christchurch New Zealand

Registered & physical address used from 03 May 2006 to 07 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hastings, Julie Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hastings, Warren Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 118
Entity (NZ Limited Company) Grant Rae Trustee Limited
Shareholder NZBN: 9429036867967
Merivale
Christchurch
8014
New Zealand
Individual Hastings, Warren Rd 6
Christchurch
7676
New Zealand
Individual Hastings, Julie Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae, Grant Christchurch
Directors

Warren Hastings - Director

Appointment date: 04 May 2006

Address: R D 6, Christchurch, 7676 New Zealand

Address used since 22 Aug 2014


Julie Hastings - Director

Appointment date: 04 May 2006

Address: R D 6, Christchurch, 7676 New Zealand

Address used since 22 Aug 2014


Grant Rae - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 04 May 2006

Address: Christchurch,

Address used since 03 May 2006

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