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Northpools Limited

Type: NZ Limited Company (Ltd)
9429042003144
NZBN
5820569
Company Number
Registered
Company Status
118055969
GST Number
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
114 Whareora Road
Rd 5
Whangarei 0175
New Zealand
Registered address used since 23 May 2022
114 Whareora Road
Rd 5
Whangarei 0175
New Zealand
Service & physical address used since 01 Jun 2022
114 Whareora Road
Rd 5
Whangarei 0175
New Zealand
Postal & office & delivery address used since 02 Sep 2022

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).

Addresses

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

Contact info
www.northpools.co.nz
02 Sep 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Sinclair, Zak Pearson Rd 5
Whangarei
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, David Bruce Rd 5
Whangarei
0175
New Zealand
Individual Manson, Steven Frederick New Lynn
Auckland
0600
New Zealand
Directors

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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