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Paremata Swimming Pool Builders Limited

Type: NZ Limited Company (Ltd)
9429040815411
NZBN
34037
Company Number
Registered
Company Status
019436624
GST Number
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Feb 2020

Paremata Swimming Pool Builders Limited, a registered company, was started on 15 Nov 1977. 9429040815411 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jeffrey Mckenzie Cochrane - an active director whose contract started on 15 Nov 1977,
Jacqueline Anne Cochrane - an inactive director whose contract started on 15 Nov 1977 and was terminated on 18 Dec 1992.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Paremata Swimming Pool Builders Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up to 05 Feb 2020.
Old names used by the company, as we identified at BizDb, included: from 19 Apr 1985 to 10 Oct 2005 they were called Paremata Spa & Pool Centre Limited, from 15 Nov 1977 to 19 Apr 1985 they were called Jeff Cochrane Limited.
One entity controls all company shares (exactly 5000 shares) - Cochrane, Jeffrey Mckenzie - located at 6011, Aotea, Porirua.

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 15 Jul 2016 to 05 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Aug 2012 to 15 Jul 2016

Address: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Physical & registered address used from 30 Apr 2010 to 01 Aug 2012

Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua

Registered & physical address used from 26 Jul 2007 to 30 Apr 2010

Address: C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City

Registered & physical address used from 29 Jul 2004 to 26 Jul 2007

Address: C/- Berry & Walker, 1st Floor Nz Car Parts Building, 20b Parumoana Street, Porirua

Physical address used from 06 Oct 1998 to 06 Oct 1998

Address: Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua

Registered address used from 06 Oct 1998 to 29 Jul 2004

Address: Berry & Walker, 1st Floor, 8 Lyttelton Ave, Porirua

Physical address used from 06 Oct 1998 to 29 Jul 2004

Address: Berry & Walker Chartered Accountants, 1st Floor Hartham Court Building, Hartham Court, Porirua

Registered address used from 30 Aug 1995 to 06 Oct 1998

Address: C/- R D Berry, Hartham Court Building, Hartham Place, South Porirua

Registered address used from 21 Mar 1994 to 30 Aug 1995

Address: Cook & Co, A N Z Bank Building, Hartham Place, South Porirua

Registered address used from 15 Jul 1993 to 21 Mar 1994

Contact info
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 28 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Cochrane, Jeffrey Mckenzie Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Jeffery Mckenzie Paremata
Porirua
5024
New Zealand
Individual Berry, Ralph David Rd 1
Ohakune
4691
New Zealand
Individual Cochrane, Jeffrey Mckenzie Paremata
Wellington

New Zealand
Individual Mcmenamin, Peter Gerald Te Aro
Wellington
6011
New Zealand
Individual Mcmenanim, Peter Gerald Te Aro
Wellington
6011
New Zealand
Directors

Jeffrey Mckenzie Cochrane - Director

Appointment date: 15 Nov 1977

Address: Aotea, Porirua, 5024 New Zealand

Address used since 12 Aug 2020

Address: Paremata, Wellington, 5024 New Zealand

Address used since 20 Jul 2005


Jacqueline Anne Cochrane - Director (Inactive)

Appointment date: 15 Nov 1977

Termination date: 18 Dec 1992

Address: Wellington,

Address used since 15 Nov 1977

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