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 29 Apr 2024), this company filed 1 address: Unit 1, 5 Cowley Place, Rosedale, Auckland, 0632 (category: physical, 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 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Westlake, Steven Graham (a director) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Wright, Warren John - located at Birkenhead, Auckland. Ultimate Pools Limited has been categorised as "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960).

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

Steven Graham Westlake - Director

Appointment date: 30 Mar 2017

Warren John Wright - Director

Appointment date: 30 Mar 2017