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Waikato Spa Repairs Limited

Type: NZ Limited Company (Ltd)
9429041388808
NZBN
5439542
Company Number
Registered
Company Status
R911360
Industry classification code
Plant Room Operation Consultant
Industry classification description
Current address
P O Box 72-016
Papakura 2244
New Zealand
Postal address used since 03 Mar 2020
21 Alba Place
Cambridge
Cambridge 3434
New Zealand
Office & delivery address used since 03 Mar 2020
21 Alba Place
Cambridge
Cambridge 3434
New Zealand
Registered address used since 12 Mar 2020

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).

Addresses

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

Contact info
64 21 2792252
03 Mar 2020 Phone
cole.bj@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Cole, Brendan John Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cole, Pamela Anne Cambridge
Cambridge
3434
New Zealand
Directors

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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