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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7350 | |||
Individual | Smith, Nigel Philip |
Glendowie Auckland 1071 New Zealand |
11 Nov 1971 - |
Individual | Norwood, Jodie Rexanne |
Orewa Orewa 0931 New Zealand |
14 Dec 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Norwood, Jodie Rexanne |
Orewa Orewa 0931 New Zealand |
14 Dec 2018 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Norwood, Paul John |
Orewa Orewa 0931 New Zealand |
11 Nov 1971 - |
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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