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Peninsula Pools Limited

Type: NZ Limited Company (Ltd)
9429037444105
NZBN
986815
Company Number
Registered
Company Status
Current address
34a The Parade
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 27 May 2021
34a The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & service address used since 09 Jul 2021

Peninsula Pools Limited, a registered company, was incorporated on 22 Nov 1999. 9429037444105 is the NZBN it was issued. The company has been supervised by 1 director, named Mark Walker - an active director whose contract began on 22 Nov 1999.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 34A The Parade, Bucklands Beach, Auckland, 2012 (types include: physical, service).
Peninsula Pools Limited had been using 2 Fantail Crescent, Maraetai, Auckland as their registered address until 27 May 2021.
More names for the company, as we managed to find at BizDb, included: from 22 Nov 1999 to 28 Apr 2000 they were called Peninsular Pools Limited.
One entity controls all company shares (exactly 1000 shares) - Walker, Mark - located at 2012, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: 2 Fantail Crescent, Maraetai, Auckland, 2018 New Zealand

Registered address used from 09 Jun 2017 to 27 May 2021

Address #2: 2 Fantail Crescent, Maraetai, Auckland, 2018 New Zealand

Physical address used from 09 Jun 2017 to 09 Jul 2021

Address #3: 124 Trig Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 28 May 2009 to 09 Jun 2017

Address #4: 124 Trig Road, Rd1 Whitford

Registered & physical address used from 16 May 2003 to 28 May 2009

Address #5: 23 Lewisham Street, Highland Park

Registered address used from 12 Apr 2000 to 16 May 2003

Address #6: 23 Lewisham Street, Highland Park

Physical address used from 22 Nov 1999 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Walker, Mark Bucklands Beach
Auckland
2012
New Zealand
Directors

Mark Walker - Director

Appointment date: 22 Nov 1999

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 May 2021

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 31 May 2017

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