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Living Edge Pools Limited

Type: NZ Limited Company (Ltd)
9429040570549
NZBN
82838
Company Number
Registered
Company Status
E310960
Industry classification code
Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification description
Current address
30 Grovenor Drive
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 29 Mar 2019

Living Edge Pools Limited, a registered company, was launched on 11 Nov 1971. 9429040570549 is the New Zealand Business Number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is how the company has been classified. The company has been supervised by 2 directors: Paul John Norwood - an active director whose contract started on 04 Sep 1991,
Vera Mona Norwood - an inactive director whose contract started on 04 Sep 1991 and was terminated on 29 May 1998.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Grovenor Drive, Orewa, Orewa, 0931 (category: registered, physical).
Living Edge Pools Limited had been using 108 Stanmore Bay Road, Stanmore Bay, Whangaparaoa as their registered address until 29 Mar 2019.
Past names for this company, as we established at BizDb, included: from 23 Oct 1998 to 18 Jan 2017 they were called Quona Holdings Limited, from 11 Nov 1971 to 23 Oct 1998 they were called P E & V M Norwood Limited.
A total of 7500 shares are allocated to 4 shareholders (3 groups). The first group includes 7350 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 75 shares (1 per cent). Lastly the 3rd share allotment (75 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 108 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 16 Aug 2018 to 29 Mar 2019

Address: 108 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 13 Aug 2018 to 29 Mar 2019

Address: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 11 May 2011 to 16 Aug 2018

Address: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 11 May 2011 to 13 Aug 2018

Address: 46 Kildare Ave, Glendowie New Zealand

Registered address used from 28 Aug 2008 to 11 May 2011

Address: 46 Kildare Ave, Glendowie New Zealand

Physical address used from 26 Aug 2008 to 11 May 2011

Address: 22 Tui Street, Otahuhu, Auckland

Registered address used from 17 Jun 2003 to 28 Aug 2008

Address: 22 Tui Street, Otahuhu, Auckland

Physical address used from 17 Jun 2003 to 26 Aug 2008

Address: 33 Nuimana Place, Te Atatu South, Auckland

Physical address used from 26 Aug 1999 to 26 Aug 1999

Address: 70 Lloyd Avenue, Mt Albert, Auckland

Physical address used from 26 Aug 1999 to 17 Jun 2003

Address: 33 Nuimana Place, Te Atatu South, Auckland

Registered address used from 26 Aug 1999 to 17 Jun 2003

Address: 12 Sheehan Road, Te Atatu South, Auckland 8

Registered address used from 20 Oct 1996 to 26 Aug 1999

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 06 Sep 1991 to 20 Oct 1996

Contact info
64 274 159779
21 Mar 2019 Phone
www'livingedgepools.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7350
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Norwood, Jodie Rexanne Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Norwood, Jodie Rexanne Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Norwood, Paul John Orewa
Orewa
0931
New Zealand
Directors

Paul John Norwood - Director

Appointment date: 04 Sep 1991

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Mar 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Aug 2015


Vera Mona Norwood - Director (Inactive)

Appointment date: 04 Sep 1991

Termination date: 29 May 1998

Address: Te Atatu South,

Address used since 04 Sep 1991

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