Sapphire Pools & Spas Limited, a registered company, was started on 14 Jul 2003. 9429035922469 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Scott Kenneth Newton - an active director whose contract began on 17 Mar 2023,
Brian Gladstone Hoffmann - an inactive director whose contract began on 14 Jul 2003 and was terminated on 17 Mar 2023,
Bruce George Toomer - an inactive director whose contract began on 14 Jul 2003 and was terminated on 05 Jul 2013.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
A single entity owns all company shares (exactly 100 shares) - The Poolhouse Nz Limited - located at 0622, Takapuna, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Poolhouse Nz Limited Shareholder NZBN: 9429051113438 |
Takapuna Auckland 0622 New Zealand |
12 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoffmann, Brian Gladstone |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Individual | Cook, Brian James |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 20 Nov 2018 |
Individual | Hoffmann, Gary Steven |
Oratia Auckland 0604 New Zealand |
13 Jul 2022 - 12 Jul 2023 |
Individual | Curley, Christopher John |
Oratia Auckland 0604 New Zealand |
05 Jul 2013 - 12 Jul 2023 |
Individual | Curley, Christopher John |
Oratia Auckland 0604 New Zealand |
05 Jul 2013 - 12 Jul 2023 |
Individual | Curley, Christopher John |
Oratia Auckland 0604 New Zealand |
05 Jul 2013 - 12 Jul 2023 |
Individual | Hoffmann, Brian Gladstone |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Individual | Hoffmann, Brian Gladstone |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Individual | Hoffmann, Brian Gladstone |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Individual | Cook, Andrew Cunningham |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 05 Jul 2013 |
Individual | Cook, Andrew Cunningham |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 13 Jul 2022 |
Individual | Cook, Andrew Cunningham |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 13 Jul 2022 |
Individual | Toomer, Bruce George |
Howick Auckland |
14 Jul 2003 - 05 Jul 2013 |
Individual | Cook, Brian James |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 05 Jul 2013 |
Individual | Curley, Christopher John |
Oratia Auckland 0604 New Zealand |
05 Jul 2013 - 05 Jul 2013 |
Scott Kenneth Newton - Director
Appointment date: 17 Mar 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 17 Mar 2023
Brian Gladstone Hoffmann - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 17 Mar 2023
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 01 Aug 2009
Bruce George Toomer - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 05 Jul 2013
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 07 Sep 2012
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