Swimming Pool Covers Nz Limited, a registered company, was registered on 23 Jan 2017. 9429045922527 is the business number it was issued. "Swimming pool operation" (business classification R911360) is how the company has been classified. The company has been supervised by 4 directors: Dean Stuart Tait - an active director whose contract started on 20 Mar 2021,
John Symonds - an inactive director whose contract started on 23 Jan 2017 and was terminated on 01 Apr 2022,
Julie Margaret Tait - an inactive director whose contract started on 20 Mar 2021 and was terminated on 15 Mar 2022,
Lynne Dorothy Symonds - an inactive director whose contract started on 23 Jan 2017 and was terminated on 01 May 2021.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 110C Railside Avenue, Henderson, Auckland, 0612 (category: physical, service).
Swimming Pool Covers Nz Limited had been using 14 Lone Tree Avenue, Te Atatu Peninsula, Auckland as their physical address until 06 May 2022.
A single entity controls all company shares (exactly 200 shares) - Tait, Dean Stuart - located at 0612, Auckland.
Principal place of activity
110c Railside Ave, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 14 Lone Tree Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 23 Jan 2017 to 06 May 2022
Address #2: 14 Lone Tree Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 23 Jan 2017 to 28 Mar 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Tait, Dean Stuart |
Auckland 2103 New Zealand |
01 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tait, Julie Margaret |
Wattle Downs Auckland 2103 New Zealand |
16 Jun 2021 - 30 Sep 2022 |
| Individual | Symonds, John |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jan 2017 - 16 Jun 2021 |
| Director | John Symonds |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jan 2017 - 16 Jun 2021 |
| Individual | Symonds, Lynne Dorothy |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jan 2017 - 01 May 2021 |
Dean Stuart Tait - Director
Appointment date: 20 Mar 2021
Address: Auckland, 2103 New Zealand
Address used since 13 Mar 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Mar 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Mar 2021
John Symonds - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 01 Apr 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Jan 2017
Julie Margaret Tait - Director (Inactive)
Appointment date: 20 Mar 2021
Termination date: 15 Mar 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 20 Mar 2021
Lynne Dorothy Symonds - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 01 May 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Jan 2017
Happy Medical Limited
16 Lone Tree Avenue
First Data Systems Limited
42 Danica Esplanade
Geocirrus Limited
44 Danica Esplanade
Imgis Limited
44 Danica Esplanade
Auckland Jet Boat Tours Limited
46 Danica Esplanade
Couper Associates Limited
13 Vinograd Drive
Barton Mcgill Limited
10 Te Pai Place
Doosh Doosh Limited
48a Alverston Street
Enviroswim Nz Limited
Level 3, Kingdon House
Just Pools Limited
70 Barbados Drive
Pool And Spa Systems Limited
12/22 Normanby Rd
Shore Pool Service Limited
C/o Business Advisory Accounting & Tax