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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adams, Jeremy Christopher |
Onehunga Auckland 1061 New Zealand |
26 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Adams, Michele Ann |
Onehunga Auckland 1061 New Zealand |
26 Mar 2004 - |
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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