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Acqua Pools And Spas Limited

Type: NZ Limited Company (Ltd)
9429039990174
NZBN
209060
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
3 Watea Road
Sandringham
Auckland 1025
Other address (Address For Share Register) used since 01 Nov 2008
Unit 4, 40 Richardson Road
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 22 Nov 2017
12a Clifton Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 29 Nov 2021

Acqua Pools and Spas Limited was launched on 29 Sep 1983 and issued a number of 9429039990174. This registered LTD company has been run by 2 directors: Alvin Richard Crosby - an active director whose contract started on 31 Oct 1988,
Karen Elizabeth Crosby - an inactive director whose contract started on 31 Oct 1988 and was terminated on 08 Dec 1997.
As stated in BizDb's database (updated on 16 Mar 2024), this company registered 3 addresses: 12A Clifton Road, Waiake, Auckland, 0630 (registered address),
12A Clifton Road, Waiake, Auckland, 0630 (physical address),
12A Clifton Road, Waiake, Auckland, 0630 (service address),
Unit 4, 40 Richardson Road, Mount Albert, Auckland, 1025 (other address) among others.
Up to 29 Nov 2021, Acqua Pools and Spas Limited had been using 40D Richardson Road, Mount Albert, Auckland as their registered address.
BizDb identified previous names for this company: from 15 Jul 1987 to 18 Nov 2004 they were named Ether Corporation Limited, from 29 Sep 1983 to 15 Jul 1987 they were named Die Investments Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Crosby, Alvin Richard (an individual) located at Browns Bay, Auckland. Acqua Pools and Spas Limited is classified as "Building installation services nec" (business classification E323925).

Addresses

Previous addresses

Address #1: 40d Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 16 Nov 2018 to 29 Nov 2021

Address #2: Unit 4, 40 Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 30 Nov 2017 to 16 Nov 2018

Address #3: 3 Watea Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 07 Nov 2008 to 16 Nov 2018

Address #4: 3 Watea Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 07 Nov 2008 to 30 Nov 2017

Address #5: L2/20 Northcroft St, Takapuna

Registered address used from 14 Dec 2001 to 07 Nov 2008

Address #6: C/- Stanton Accountants, 2/20 Northcroft St, Takapuna, Auckland

Physical address used from 14 Dec 2001 to 07 Nov 2008

Address #7: John Stanton & Assoc, L2/20 Northcroft St, Takapuna

Physical address used from 14 Dec 2001 to 14 Dec 2001

Address #8: 39 Taharoto Road, Takapuna

Registered & physical address used from 23 Nov 2000 to 14 Dec 2001

Contact info
64 21 908513
08 Nov 2018 Phone
alvincrosby@orcon.net.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Crosby, Alvin Richard Browns Bay
Auckland

New Zealand
Directors

Alvin Richard Crosby - Director

Appointment date: 31 Oct 1988

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 22 Oct 2009


Karen Elizabeth Crosby - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 08 Dec 1997

Address: Browns Bay,

Address used since 31 Oct 1988

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