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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Evans, Chelsea Danielle Individual |
Rd 1 Kerikeri 0294 |
27 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lodge, Ryan Raymond Director |
Rd 1 Kerikeri 0294 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lodge, Michael James Director |
Rd 1 Kerikeri 0294 |
10 Apr 2013 - current |
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