Aqua Technics Pool & Spa Equipment Limited, a registered company, was launched on 21 Dec 2001. 9429036661954 is the NZ business number it was issued. The company has been supervised by 4 directors: David John Caldwell - an active director whose contract began on 17 Mar 2023,
Brian Gladstone Hoffmann - an inactive director whose contract began on 01 Oct 2008 and was terminated on 17 Mar 2023,
Bruce George Toomer - an inactive director whose contract began on 01 Oct 2008 and was terminated on 05 Jul 2013,
Anthony John Sutherland - an inactive director whose contract began on 21 Dec 2001 and was terminated on 19 Aug 2008.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Aqua Technics Pool & Spa Equipment Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address until 01 Jul 2009.
One entity controls all company shares (exactly 100 shares) - The Poolhouse Nz Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Apr 2008 to 01 Jul 2009
Address #2: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Physical & registered address used from 30 Aug 2006 to 08 Apr 2008
Address #3: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 19 May 2002 to 30 Aug 2006
Address #4: 75 The Mall, Onehunga, Auckland
Registered & physical address used from 21 Dec 2001 to 19 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
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 |
19 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bh Pools Limited Shareholder NZBN: 9429036928026 Company Number: 1133508 |
New Lynn Auckland |
17 Oct 2008 - 19 Jul 2023 |
| Entity | Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 |
21 Dec 2001 - 17 Oct 2008 | |
| Entity | Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 |
21 Dec 2001 - 17 Oct 2008 |
David John Caldwell - Director
Appointment date: 17 Mar 2023
Address: Collingwood, 7182 New Zealand
Address used since 17 Mar 2023
Brian Gladstone Hoffmann - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 17 Mar 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Mar 2016
Bruce George Toomer - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 05 Jul 2013
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 21 Mar 2013
Anthony John Sutherland - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 19 Aug 2008
Address: Martyn Farm Estate, 1712 Great South Road, Rama Rama, Drury,
Address used since 01 May 2002
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