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Ns Pools Limited

Type: NZ Limited Company (Ltd)
9429041955413
NZBN
5792369
Company Number
Registered
Company Status
117645401
GST Number
No Abn Number
Australian Business Number
N731120
Industry classification code
House Cleaning Service
Industry classification description
Current address
Unit 1, 5 Cowley Place
Rosedale
Auckland 0632
New Zealand
Postal & delivery & office address used since 18 Sep 2019
Unit 1, 5 Cowley Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Sep 2021

Ns Pools Limited, a registered company, was started on 01 Sep 2015. 9429041955413 is the NZ business identifier it was issued. "House cleaning service" (business classification N731120) is how the company was classified. This company has been managed by 2 directors: Warren John Wright - an active director whose contract started on 01 Sep 2015,
Marian Helen Wright - an active director whose contract started on 01 Sep 2015.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 5 Cowley Place, Rosedale, Auckland, 0632 (category: registered, physical).
Ns Pools Limited had been using 62 Wake Street, Chartwell, Hamilton as their registered address up until 15 Sep 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

Unit 1, 5 Cowley Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 62 Wake Street, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 26 Sep 2019 to 15 Sep 2021

Address #2: Suite 3, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Sep 2015 to 26 Sep 2019

Contact info
64 9 4481698
18 Sep 2019 Phone
Info@poolsidenorthshore.co.nz
10 Sep 2018 Email
www.poolsidenorthshore.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wright, Warren John Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wright, Marian Helen Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Wright, Marian Helen Birkenhead
Auckland
0626
New Zealand
Director Wright, Warren John Birkenhead
Auckland
0626
New Zealand
Directors

Warren John Wright - Director

Appointment date: 01 Sep 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 07 Sep 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Sep 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Sep 2019


Marian Helen Wright - Director

Appointment date: 01 Sep 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Sep 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 07 Sep 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Sep 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Sep 2015

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