Northpools Limited was launched on 30 Sep 2015 and issued an NZ business identifier of 9429042003144. The registered LTD company has been supervised by 3 directors: Zak Pearson Sinclair - an active director whose contract started on 16 May 2022,
David Bruce Sinclair - an inactive director whose contract started on 30 Sep 2015 and was terminated on 23 Apr 2025,
Steven Frederick Manson - an inactive director whose contract started on 30 Sep 2015 and was terminated on 13 May 2022.
As stated in BizDb's data (last updated on 21 May 2025), this company registered 1 address: 114 Whareora Road, Rd 5, Whangarei, 0175 (types include: registered, service).
Up until 23 May 2022, Northpools Limited had been using 114 Whareora Road, Rd 5, Whangarei as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sinclair, Zak Pearson (an individual) located at Rd 5, Whangarei postcode 0175. Northpools Limited is classified as "Swimming pool retailing" (business classification G427973).
Other active addresses
Address #4: 114 Whareora Road, Rd 5, Whangarei, 0175 New Zealand
Postal & delivery address used from 23 Apr 2025
Address #5: 114 Whareora Road, Rd 5, Whangarei, 0175 New Zealand
Registered & service address used from 02 May 2025
Principal place of activity
114 Whareora Road, Rd 5, Whangarei, 0175 New Zealand
Previous addresses
Address #1: 114 Whareora Road, Rd 5, Whangarei, 0175 New Zealand
Registered address used from 10 Sep 2020 to 23 May 2022
Address #2: 114 Whareora Road, Rd 5, Whangarei, 0175 New Zealand
Physical address used from 10 Sep 2020 to 01 Jun 2022
Address #3: 6 Pimento Place, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 10 Oct 2019 to 10 Sep 2020
Address #4: 18 Kings Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 02 Jul 2019 to 10 Oct 2019
Address #5: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 30 Sep 2015 to 02 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sinclair, Zak Pearson |
Rd 5 Whangarei 0175 New Zealand |
20 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, David Bruce |
Rd 5 Whangarei 0175 New Zealand |
30 Sep 2015 - 23 Apr 2025 |
| Individual | Manson, Steven Frederick |
New Lynn Auckland 0600 New Zealand |
30 Sep 2015 - 13 May 2022 |
Zak Pearson Sinclair - Director
Appointment date: 16 May 2022
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 16 May 2022
David Bruce Sinclair - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 23 Apr 2025
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 30 Sep 2015
Steven Frederick Manson - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 13 May 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Sep 2015
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