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Splashtime Pools Limited

Type: NZ Limited Company (Ltd)
9429034561966
NZBN
1688729
Company Number
Registered
Company Status
091808404
GST Number
No Abn Number
Australian Business Number
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 19 Apr 2013
Po Box 2357
Stoke
Nelson 7041
New Zealand
Postal address used since 03 Apr 2019
18 Echodale Place
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 03 Apr 2019

Splashtime Pools Limited, a registered company, was launched on 22 Sep 2005. 9429034561966 is the NZBN it was issued. "Swimming pool retailing" (ANZSIC G427973) is how the company has been classified. The company has been run by 1 director, named Glen Raymond Berkett - an active director whose contract began on 22 Sep 2005.
Updated on 01 Apr 2023, the BizDb data contains detailed information about 1 address: Po Box 2357, Stoke, Nelson, 7041 (type: postal, office).
Splashtime Pools Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 19 Apr 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 Echodale Place, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 06 Oct 2010 to 19 Apr 2013

Address #2: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand

Registered & physical address used from 21 Jun 2010 to 06 Oct 2010

Address #3: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 26 Nov 2007 to 21 Jun 2010

Address #4: 45 Malthouse Crescent, Brightwater

Registered & physical address used from 22 Sep 2005 to 26 Nov 2007

Contact info
64 03 5473411
03 Apr 2019 Phone
info@thenewgateco.co.nz
03 Apr 2019 Email
accounts@thenewgateco.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.narellanpools.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berkett, Glen Raymond Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berkett, Julie Lynn Rd 1
Wakefield
7095
New Zealand
Directors

Glen Raymond Berkett - Director

Appointment date: 22 Sep 2005

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 05 May 2011

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