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Pool Patio & Heating Limited

Type: NZ Limited Company (Ltd)
9429036171897
NZBN
1268793
Company Number
Registered
Company Status
Current address
81i Vermont Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Mar 2021

Pool Patio & Heating Limited, a registered company, was started on 21 Jan 2003. 9429036171897 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Jeremy Christopher Adams - an active director whose contract began on 21 Jan 2003.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 81I Vermont Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Pool Patio & Heating Limited had been using 6 Debron Ave, Remuera, Auckland as their registered address up until 11 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 6 Debron Ave, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 18 Aug 2020 to 11 Mar 2021

Address: 6 Debron Ave, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Aug 2020 to 18 Aug 2020

Address: Level 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Mar 2018 to 17 Aug 2020

Address: Level 3, Greenpark Road, Penrose, Auckland, 1642 New Zealand

Registered & physical address used from 17 Mar 2014 to 15 Mar 2018

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Physical & registered address used from 21 Jun 2010 to 17 Mar 2014

Address: 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 21 Jan 2003 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adams, Jeremy Christopher Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adams, Michele Ann Onehunga
Auckland
1061
New Zealand
Directors

Jeremy Christopher Adams - Director

Appointment date: 21 Jan 2003

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2016

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