Nz Pool Renovations Limited, a registered company, was registered on 23 Jul 1996. 9429038282027 is the number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company has been classified. This company has been run by 1 director, named Kelvin Delaney Hinton - an active director whose contract started on 23 Jul 1996.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Nz Pool Renovations Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address up to 26 Aug 2008.
Old names for the company, as we found at BizDb, included: from 23 Jul 1996 to 25 May 2015 they were named Freeform Fibreglass Pools Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 26 Aug 2008 to 26 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 28 Mar 2008 to 19 Sep 2008
Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 28 Mar 2008 to 26 Aug 2008
Address #4: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Physical address used from 04 Apr 2001 to 28 Mar 2008
Address #5: Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura
Registered address used from 04 Apr 2001 to 28 Mar 2008
Address #6: Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address #7: Robertson Humphreys & Co, Cnr East & Wood Streets, Papakura
Registered address used from 11 Apr 2000 to 04 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Hinton, Kelvin Delaney |
Mayfair Hastings 4122 New Zealand |
23 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Zhao, Ling |
Mayfair Hastings 4122 New Zealand |
13 Jun 2017 - |
Kelvin Delaney Hinton - Director
Appointment date: 23 Jul 1996
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 27 Jan 2017
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