Capital Pools & Spas Limited, a registered company, was registered on 05 Dec 2013. 9429040979793 is the NZ business identifier it was issued. "Spa pool and hot tub retailing" (business classification G427967) is how the company has been categorised. The company has been supervised by 2 directors: Dennis Ian Bernard Jefferies - an active director whose contract began on 05 Dec 2013,
Peter Ross Ellett - an inactive director whose contract began on 05 Dec 2013 and was terminated on 12 Oct 2015.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Capital Pools & Spas Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address until 24 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%).
Previous addresses
Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Apr 2018 to 24 Sep 2019
Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 05 Dec 2013 to 04 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Jefferies, Dennis Ian Bernard |
Rd 1 Upper Hutt 5371 New Zealand |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Jefferies, Maryanne Patricia |
Rd 1 Upper Hutt 5371 New Zealand |
05 Dec 2013 - |
Director | Jefferies, Dennis Ian Bernard |
Rd 1 Upper Hutt 5371 New Zealand |
05 Dec 2013 - |
Individual | Gwilliam, John Corryn |
Rd 1 Upper Hutt 5371 New Zealand |
05 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellett, Graham Frank |
Tawa Wellington 5028 New Zealand |
05 Dec 2013 - 16 Dec 2015 |
Individual | Ellett, Peter Ross |
Totara Park Upper Hutt 5018 New Zealand |
05 Dec 2013 - 16 Dec 2015 |
Director | Peter Ross Ellett |
Totara Park Upper Hutt 5018 New Zealand |
05 Dec 2013 - 16 Dec 2015 |
Dennis Ian Bernard Jefferies - Director
Appointment date: 05 Dec 2013
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 05 Dec 2013
Peter Ross Ellett - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 12 Oct 2015
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 16 Sep 2014
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