Auckland Pool & Spa Limited

Auckland Pool & Spa Limited, a registered company, was launched on 09 May 1996. 9429038323171 is the NZBN it was issued. The company has been managed by 2 directors: Ricky Boe - an active director whose contract began on 09 May 1996,
Denise Helen Boe - an inactive director whose contract began on 09 May 1996 and was terminated on 25 Nov 2013.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 44A Paerata Road, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Auckland Pool & Spa Limited had been using 28A Cape Hill Road, Pukekohe, Auckland as their registered address up until 29 Apr 2022.
Old names used by the company, as we established at BizDb, included: from 09 May 1996 to 25 Jul 2002 they were called Auckland Pool & Spa Valet Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Principal place of activity

44a Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: 28a Cape Hill Road, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 29 Apr 2019 to 29 Apr 2022

Address #2: 17 Fleur Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 10 Mar 2017 to 29 Apr 2019

Address #3: 154 Great South Road, Takanini, Auckland, 2112 New Zealand

Physical & registered address used from 12 Apr 2016 to 10 Mar 2017

Address #4: 154 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 13 Apr 2010 to 12 Apr 2016

Address #5: Collins & Associates, 1 Coles Crescent, Papakura, Auckland

Physical address used from 08 Jun 2005 to 13 Apr 2010

Address #6: 1 Coles Crescent, Papakura, Auckland

Registered address used from 02 Jun 2004 to 13 Apr 2010

Address #7: 27 A Kindergarten Drive, Takanini

Registered address used from 11 Apr 2000 to 02 Jun 2004

Address #8: The Offices Of Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Physical address used from 13 May 1998 to 08 Jun 2005

Address #9: 27 A Kindergarten Drive, Takanini

Physical address used from 13 May 1998 to 13 May 1998

Address #10: 27 A Kindergarten Drive, Takanini

Registered address used from 09 May 1997 to 11 Apr 2000

Previous Shareholders

Ricky Boe - Director

Appointment date: 09 May 1996

Denise Helen Boe - Director (Inactive)

Appointment date: 09 May 1996

Termination date: 25 Nov 2013