Waikato Spa Repairs Limited, a registered company, was launched on 29 Aug 2014. 9429041388808 is the number it was issued. "plant room operation consultant" (business classification R911360) is how the company is classified. The company has been managed by 2 directors: Brendan John Cole - an active director whose contract started on 29 Aug 2014,
Pamela Anne Cole - an active director whose contract started on 29 Aug 2014.
Last updated on 03 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 21 Alba Place, Cambridge, Cambridge, 3434 (physical address),
21 Alba Place, Cambridge, Cambridge, 3434 (service address),
21 Alba Place, Cambridge, Cambridge, 3434 (registered address),
P O Box 72-016, Papakura, 2244 (postal address) among others.
Waikato Spa Repairs Limited had been using 102 Merriman Place, Pyes Pa, Tauranga as their physical address until 01 Apr 2020.
Previous names for this company, as we established at BizDb, included: from 09 Aug 2019 to 10 Feb 2020 they were named Tauranga Spa Pool Repairs Limited, from 25 Jun 2018 to 09 Aug 2019 they were named Md Pool & Spa Services Limited and from 28 Aug 2014 to 25 Jun 2018 they were named Auckland Flowers & Gift Wholesalers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 21 Alba Place, Cambridge, Cambridge, 3434 New Zealand
Physical & service address used from 01 Apr 2020
Principal place of activity
21 Alba Place, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 102 Merriman Place, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 03 Jul 2018 to 01 Apr 2020
Address #2: 102 Merriman Place, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 03 Jul 2018 to 12 Mar 2020
Address #3: 62 Proctor Road, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 04 May 2016 to 03 Jul 2018
Address #4: 4 Menen Place, Manurewa, Auckland, 2105 New Zealand
Physical & registered address used from 29 Aug 2014 to 04 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Cole, Brendan John |
Cambridge Cambridge 3434 New Zealand |
29 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cole, Pamela Anne |
Cambridge Cambridge 3434 New Zealand |
29 Aug 2014 - |
Brendan John Cole - Director
Appointment date: 29 Aug 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Jan 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jun 2018
Pamela Anne Cole - Director
Appointment date: 29 Aug 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Jan 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 22 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Jun 2018
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