Northpools Limited

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: David Bruce Sinclair - an active director whose contract started on 30 Sep 2015,
Zak Pearson Sinclair - an active director whose contract started on 16 May 2022,
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 15 Apr 2024), this company registered 1 address: 114 Whareora Road, Rd 5, Whangarei, 0175 (types include: postal, office).
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 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sinclair, Zak Pearson (an individual) located at Rd 5, Whangarei postcode 0175.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sinclair, David Bruce - located at Rd 5, Whangarei. Northpools Limited is classified as "Swimming pool retailing" (business classification G427973).

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

Previous Shareholders

David Bruce Sinclair - Director

Appointment date: 30 Sep 2015

Zak Pearson Sinclair - Director

Appointment date: 16 May 2022

Steven Frederick Manson - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 13 May 2022