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Capital Pools & Spas Limited

Type: NZ Limited Company (Ltd)
9429040979793
NZBN
4800239
Company Number
Registered
Company Status
G427967
Industry classification code
Spa Pool And Hot Tub Retailing
Industry classification description
Current address
122c Whakatiki Street
Trentham
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 24 Sep 2019
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 06 Apr 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Jefferies, Dennis Ian Bernard Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jefferies, Maryanne Patricia Rd 1
Upper Hutt
5371
New Zealand
Director Jefferies, Dennis Ian Bernard Rd 1
Upper Hutt
5371
New Zealand
Individual Gwilliam, John Corryn Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellett, Graham Frank Tawa
Wellington
5028
New Zealand
Individual Ellett, Peter Ross Totara Park
Upper Hutt
5018
New Zealand
Director Peter Ross Ellett Totara Park
Upper Hutt
5018
New Zealand
Directors

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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