Enhance Pools Limited was started on 07 Mar 2017 and issued a New Zealand Business Number of 9429045968846. The registered LTD company has been run by 3 directors: Blair Leslie Mcrobbie - an active director whose contract started on 01 Jul 2018,
Jade Moore - an active director whose contract started on 07 Aug 2023,
Steven Lewis Moore - an inactive director whose contract started on 07 Mar 2017 and was terminated on 07 Aug 2023.
According to our data (last updated on 18 Apr 2024), the company uses 1 address: 92A Kurahaupo Street, Orakei, Auckland, 1071 (category: physical, registered).
Until 13 Jun 2022, Enhance Pools Limited had been using 452 Ngunguru Road, Rd 3, Whangarei as their registered address.
BizDb identified old names for the company: from 20 Feb 2017 to 02 Jun 2022 they were called Outdoor Edge Auckland Limited.
A total of 1000 shares are allotted to 4 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Moore, Jade Michelle (an individual) located at Rd 3, Whangarei postcode 0173.
The second group consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Moore, Steven Lewis - located at Rd 3, Whangarei,
Moore, Steven Lewis - located at Rd 3, Whangarei.
The next share allocation (498 shares, 49.8%) belongs to 4 entities, namely:
Moore, Steven Lewis, located at Rd 3, Whangarei (an individual),
Moore, Jade Michelle, located at Rd 3, Whangarei (an individual),
Hyland, Roderick Ian, located at Rd 3, Whangarei (an individual). Enhance Pools Limited was categorised as "Building, house construction" (business classification E301120).
Principal place of activity
452 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand
Previous address
Address: 452 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand
Registered & physical address used from 07 Mar 2017 to 13 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moore, Jade Michelle |
Rd 3 Whangarei 0173 New Zealand |
07 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moore, Steven Lewis |
Rd 3 Whangarei 0173 New Zealand |
07 Mar 2017 - |
| Director | Moore, Steven Lewis |
Rd 3 Whangarei 0173 New Zealand |
07 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Moore, Steven Lewis |
Rd 3 Whangarei 0173 New Zealand |
07 Mar 2017 - |
| Individual | Moore, Jade Michelle |
Rd 3 Whangarei 0173 New Zealand |
07 Mar 2017 - |
| Individual | Hyland, Roderick Ian |
Rd 3 Whangarei 0173 New Zealand |
07 Mar 2017 - |
| Director | Moore, Steven Lewis |
Rd 3 Whangarei 0173 New Zealand |
07 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Edge, Samantha Helen |
Orakei Auckland 1071 New Zealand |
18 Jul 2018 - |
| Individual | Mcrobbie, Blair Leslie |
Orakei Auckland 1071 New Zealand |
18 Jul 2018 - |
Blair Leslie Mcrobbie - Director
Appointment date: 01 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jul 2018
Jade Moore - Director
Appointment date: 07 Aug 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Aug 2023
Steven Lewis Moore - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 07 Aug 2023
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Mar 2017
Outdoor Edge Limited
452 Ngunguru Road
Campbell Consulting Limited
404 Ngunguru Road
Puripak Avocados Limited
Ngunguru Road
John Farrow (2000) Limited
Ngunguru Road
Conning Tower Limited
526 Ngunguru Road
I & D Properties Limited
528 Ngunguru Road Rd 3
Ew Industry Limited
54 Briden Drive
Northland Property Improvement Limited
8 Erin Street
Npc Building Limited
17 Tapper Cresent
Phoenix Group (nz) Limited
28 Coalhill Lane
Qvd Limited
120 Kiripaka Road
Tradies Choice Limited
5 Erin Street