General information

Ultra Custom Pools Limited

Type: NZ Limited Company (Ltd)
9429030277465
New Zealand Business Number
4388988
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Ultra Custom Pools Limited (New Zealand Business Number 9429030277465) was incorporated on 10 Apr 2013. 4 addresses are in use by the company: 15 Kotuku Road, Rd 1, Kerikeri, 0294 (type: registered, service). Ultra Custom Pools Limited used other aliases, namely: Pools By Design (2013) Limited from 04 Apr 2013 to 11 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Evans, Chelsea Danielle (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Lodge, Ryan Raymond (a director) - located at Rd 1, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Lodge, Michael James, located at Rd 1, Kerikeri (a director). "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is the classification the ABS issued Ultra Custom Pools Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
55 Opito Bay Road, Rd 1, Kerikeri, 0294 Physical & registered & service 10 Apr 2013
15 Kotuku Road, Rd 1, Kerikeri, 0294 Registered & service 15 Mar 2024
Directors
Name and Address Role Period
Michael James Lodge
Rd 1, Kerikeri, 0294
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Ryan Raymond Lodge
Rd 1, Kerikeri, 0294
Address used since 23 Mar 2023
Rd 1, Kerikeri, 0294
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Evans, Chelsea Danielle
Individual
Rd 1
Kerikeri
0294
27 Mar 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lodge, Ryan Raymond
Director
Rd 1
Kerikeri
0294
10 Apr 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lodge, Michael James
Director
Rd 1
Kerikeri
0294
10 Apr 2013 - current
Location
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