Ultimate Pools Limited

Ultimate Pools Limited was incorporated on 30 Mar 2017 and issued an NZBN of 9429046046918. The registered LTD company has been managed by 2 directors: Steven Graham Westlake - an active director whose contract began on 30 Mar 2017,
Warren John Wright - an active director whose contract began on 30 Mar 2017.
As stated in our information (last updated on 04 Jun 2025), this company filed 1 address: 1 Cowley Place, Rosedale, Auckland, 0632 (category: postal, registered).
Up until 26 Sep 2019, Ultimate Pools Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address.
A total of 13156 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 1052 shares are held by 1 entity, namely:
Matthews, Jordan (an individual) located at Whenuapai, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 8% shares (exactly 1052 shares) and includes
Bouvier, Fabricio - located at Rd 3, Warkworth.
The next share allotment (1052 shares, 8%) belongs to 1 entity, namely:
Morris, Rainbow, located at Hobsonville, Auckland (an individual). Ultimate Pools Limited has been categorised as "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960).

Other active addresses

Address #4: 1 Cowley Place, Rosedale, Auckland, 0632 New Zealand

Postal address used from 06 Sep 2024

Principal place of activity

Unit 1, 5 Cowley Place, Rosedale, Auckland, 0632 New Zealand

Previous address

Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Mar 2017 to 26 Sep 2019

Previous Shareholders

Steven Graham Westlake - Director

Appointment date: 30 Mar 2017

Warren John Wright - Director

Appointment date: 30 Mar 2017