Inground Pools Limited was registered on 15 Aug 2005 and issued a number of 9429034602775. The registered LTD company has been supervised by 7 directors: Gary James Messenger - an active director whose contract began on 23 May 2008,
Michelle Elizabeth Messenger - an inactive director whose contract began on 12 Jun 2007 and was terminated on 23 May 2008,
Alan Bruce Barwick - an inactive director whose contract began on 06 Oct 2006 and was terminated on 12 Jun 2007,
Michelle Elizabeth Messenger - an inactive director whose contract began on 04 Sep 2006 and was terminated on 06 Oct 2006,
Grant Thorpe - an inactive director whose contract began on 21 Oct 2005 and was terminated on 04 Sep 2006.
According to BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Up to 29 Sep 2022, Inground Pools Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address.
BizDb identified more names for this company: from 15 Aug 2005 to 14 Jul 2016 they were named Realty Nz Limited.
A total of 25000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 24998 shares are held by 2 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Messenger, Gary James (an individual) located at Paremoremo, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 2 shares) and includes
Messenger, Gary James - located at Paremoremo, Auckland.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 24 Sep 2015 to 29 Sep 2022
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 New Zealand
Registered & physical address used from 02 Aug 2006 to 24 Sep 2015
Address: Level 1, 16 Byron Ave, Takapuna, North Shore City
Registered & physical address used from 15 Aug 2005 to 02 Aug 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24998 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
15 Aug 2005 - |
| Individual | Messenger, Gary James |
Paremoremo Auckland 0632 New Zealand |
15 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Messenger, Gary James |
Paremoremo Auckland 0632 New Zealand |
15 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Messenger, Michelle Elizabeth |
Coatesville Albany 0793 New Zealand |
15 Aug 2005 - 10 Aug 2023 |
| Individual | Messenger, Michelle Elizabeth |
Coatesville Albany 0793 New Zealand |
15 Aug 2005 - 10 Aug 2023 |
| Individual | Messenger, Michelle Elizabeth |
Coatesville Albany 0793 New Zealand |
15 Aug 2005 - 10 Aug 2023 |
Gary James Messenger - Director
Appointment date: 23 May 2008
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 11 Sep 2023
Address: Coatesville, Albany, 0793 New Zealand
Address used since 05 May 2016
Michelle Elizabeth Messenger - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 23 May 2008
Address: Milford, North Shore City,
Address used since 19 Oct 2007
Alan Bruce Barwick - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 12 Jun 2007
Address: Takapuna, Auckland,
Address used since 06 Oct 2006
Michelle Elizabeth Messenger - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 06 Oct 2006
Address: Rd4, Albany,
Address used since 04 Sep 2006
Grant Thorpe - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 04 Sep 2006
Address: Tindalls Bay, Whangaparaoa,
Address used since 25 Oct 2005
Michelle Elizabeth Messenger - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 25 Oct 2005
Address: Rd4, Albany,
Address used since 15 Aug 2005
Gary James Messenger - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 21 Oct 2005
Address: Rd4, Albany,
Address used since 15 Aug 2005
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