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North Shore Swimming Pool Centre Limited

Type: NZ Limited Company (Ltd)
9429039277152
NZBN
450495
Company Number
Registered
Company Status
Current address
Po Box 33101
Takapuna
Auckland 0740
New Zealand
Postal address used since 06 Apr 2020
191 Archers Road
Hillcrest
Auckland 0629
New Zealand
Office & delivery address used since 06 Apr 2020
191 Archers Road
Hillcrest
Auckland 0629
New Zealand
Physical & registered & service address used since 16 Apr 2020

North Shore Swimming Pool Centre Limited, a registered company, was started on 07 Nov 1989. 9429039277152 is the number it was issued. The company has been supervised by 3 directors: Dorothy Karol Cooksley - an active director whose contract started on 07 Nov 1989,
Megan Jane Cooksley - an active director whose contract started on 01 Nov 2024,
Gary Brian Cooksley - an inactive director whose contract started on 07 Nov 1989 and was terminated on 31 Jul 2013.
Updated on 01 Jun 2025, our data contains detailed information about 3 addresses this company registered, specifically: 191 Archers Road, Hillcrest, Auckland, 0629 (physical address),
191 Archers Road, Hillcrest, Auckland, 0629 (registered address),
191 Archers Road, Hillcrest, Auckland, 0629 (service address),
Po Box 33101, Takapuna, Auckland, 0740 (postal address) among others.
North Shore Swimming Pool Centre Limited had been using 76 Hinemoa Street, Birkenhead, Auckland as their registered address until 16 Apr 2020.
A single entity controls all company shares (exactly 5000 shares) - Cooksley, Dorothy Karol - located at 0629, Birkenhead, North Shore City.

Addresses

Principal place of activity

191 Archers Road, Hillcrest, Auckland, 0629 New Zealand


Previous addresses

Address #1: 76 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 19 Jun 2019 to 16 Apr 2020

Address #2: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 31 May 2010 to 19 Jun 2019

Address #3: Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 21 May 2008 to 31 May 2010

Address #4: 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City

Registered & physical address used from 24 May 2006 to 21 May 2008

Address #5: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 16 Jun 2004 to 24 May 2006

Address #6: 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 09 May 2000 to 16 Jun 2004

Address #7: 1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 09 May 2000 to 16 Jun 2004

Address #8: 1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 09 May 2000 to 09 May 2000

Contact info
64 272 928740
06 Apr 2020 Phone
pooldoctorgm@pooldoctor.co.nz
Email
gm@pooldoctor.co.nz
04 May 2022 nzbn-reserved-invoice-email-address-purpose
www.pooldoctor.co.nz
07 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Cooksley, Dorothy Karol Birkenhead
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooksley, Gary Brian Birkenhead
North Shore City
0626
New Zealand
Directors

Dorothy Karol Cooksley - Director

Appointment date: 07 Nov 1989

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Nov 1989


Megan Jane Cooksley - Director

Appointment date: 01 Nov 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Nov 2024


Gary Brian Cooksley - Director (Inactive)

Appointment date: 07 Nov 1989

Termination date: 31 Jul 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Nov 1989