Designer Pools Limited was started on 03 May 2005 and issued an NZ business number of 9429034809853. The registered LTD company has been run by 2 directors: Lisa Rowley - an active director whose contract started on 03 May 2005,
Richard Rowley - an active director whose contract started on 03 May 2005.
According to our database (last updated on 06 Jun 2025), this company uses 1 address: 53 Tindalls Bay Road, Mt Eden, Auckland, 1041 (category: physical, service).
Up until 29 Jun 2021, Designer Pools Limited had been using 7 Duncansby Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 97 shares are held by 1 entity, namely:
Rjkr Trust Limited (an entity) located at Balmoral, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rowley, Richard - located at Stanmore Bay, Whangaparoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rowley, Lisa, located at Stanmore Bay, Whangaparoa (an individual).
Previous addresses
Address: 7 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 14 Mar 2008 to 29 Jun 2021
Address: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 03 May 2005 to 14 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Rjkr Trust Limited Shareholder NZBN: 9429030111370 |
Balmoral Auckland 1041 New Zealand |
25 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rowley, Richard |
Stanmore Bay Whangaparoa |
04 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rowley, Lisa |
Stanmore Bay Whangaparoa |
04 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rowley, Nadija |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowley, Richard |
Stanmore Bay Whangaparoa New Zealand |
03 May 2005 - 05 Jul 2011 |
| Individual | Rowley, Rachel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Feb 2016 - 08 Oct 2016 |
| Individual | Knight, Kerry |
Princes Wharf Auckland New Zealand |
04 Aug 2008 - 05 Jul 2011 |
| Individual | Rowley, Lisa |
Stanmore Bay Whangaparoa New Zealand |
03 May 2005 - 05 Jul 2011 |
| Individual | Rowley, Bianca Jade |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Mar 2015 - 06 Feb 2016 |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
05 Jul 2011 - 25 Feb 2014 | |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
05 Jul 2011 - 25 Feb 2014 |
Lisa Rowley - Director
Appointment date: 03 May 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 21 Jun 2021
Address: Stanmore Bay, Whangaparoa, 0932 New Zealand
Address used since 03 May 2005
Richard Rowley - Director
Appointment date: 03 May 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 21 Jun 2021
Address: Stanmore Bay, Whangaparoa, 0932 New Zealand
Address used since 03 May 2005
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