Reflection Pools Limited was launched on 05 Apr 2016 and issued a business number of 9429042274001. This registered LTD company has been supervised by 1 director, named Adam Steven Williams - an active director whose contract started on 05 Apr 2016.
According to BizDb's information (updated on 22 Apr 2024), the company filed 1 address: 18B Sunlea Lane, Mangawhai, 0505 (types include: postal, office).
Until 19 Jan 2021, Reflection Pools Limited had been using 64A Jack Boyd Drive, Mangawhai as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Williams, Adam Steven (a director) located at Sunlea Lane, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cullen, Kate Elizabeth - located at Mangawhai. Reflection Pools Limited has been classified as "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960).
Principal place of activity
18b Sunlea Lane, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 64a Jack Boyd Drive, Mangawhai, 0573 New Zealand
Registered & physical address used from 22 Mar 2019 to 19 Jan 2021
Address #2: 64a Jack Boyd Drive, Mangawhai, 0573 New Zealand
Physical & registered address used from 02 Mar 2018 to 22 Mar 2019
Address #3: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 05 Apr 2016 to 02 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Williams, Adam Steven |
Sunlea Lane Mangawhai 0505 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cullen, Kate Elizabeth |
Mangawhai 0505 New Zealand |
29 Mar 2019 - |
Adam Steven Williams - Director
Appointment date: 05 Apr 2016
Address: Mangawhai, Kaiwaka, 0505 New Zealand
Address used since 17 Dec 2020
Address: Mangawhai Heads, Kaiwaka, 0573 New Zealand
Address used since 05 Apr 2016
Ccaj Trustee Limited
57a Jack Boyd Drive
Hunter In The Woods Limited
59a Jack Boyd Drive
Mangawhai Bobcats Limited
81 Jack Boyd Drive
Howey & Smokey Mangas Limited
52d Jack Boyd Drive
M & E Smith Limited
41 Gumdiggers Lane
Alleviate Sport And Therapeutic Massage Limited
6 Spinifix Road
D & E Construction Limited
Unit 1b, 129 Onewa Road
Liner Pool Installations Limited
Cnr Access Rd & Shamrock Dr
Pacific Pools Limited
16 Westergrove Place
Paradise Pools Limited
C/-acorn Solutions Ltd
Tranquility Pools Limited
61 Regency Park Drive
Ultimate Pools Limited
Level 10, 19 Como Street