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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Walker, Mark |
Bucklands Beach Auckland 2012 New Zealand |
22 Nov 1999 - |
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
Incredible Pools Limited
6 Fantail Crescent
Aqua-infrastructure Limited
7 Fantail Crescent
Total Homeworx Limited
12 Te Puru Drive
Euro-pacific Mouldings Limited
15 Fantail Crescent
Dsm Property Trustee Limited
81a Maraetai School Road
Appliance Wizard Limited
28 Crossland Place