General information

Auckland Pool Services Limited

Type: NZ Limited Company (Ltd)
9429030740037
New Zealand Business Number
3756977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112354360
GST Number

Auckland Pool Services Limited (issued an NZBN of 9429030740037) was incorporated on 21 Mar 2012. 4 addresses are in use by the company: 1A Tallington Crescent, Torbay, Auckland, 0630 (type: office, delivery). 25 Holt Avenue, Torbay, Auckland had been their registered address, up until 12 Jul 2016. Auckland Pool Services Limited used other aliases, namely: Auckland Pool Cleaning Limited from 20 Mar 2012 to 12 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cross, James Richard (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cross, Jacqueline Amanda (a director) - located at Torbay, Auckland. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
1a Tallington Crescent, Torbay, Auckland, 0630 Physical & service & registered 12 Jul 2016
1a Tallington Crescent, Torbay, Auckland, 0630 Office & delivery 04 Jul 2019
Contact info
64 021 0422677
Phone (Job services)
64 021 1063408
Phone (Administration)
james@aucklandpoolservices.co.nz
Email (Job services)
jackie@armstrongmurrya.co.nz
Email (Administration)
jackie@armstrongmurray.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jacqueline Amanda Cross
Torbay, Auckland, 0630
Address used since 04 Jul 2016
Director 12 Mar 2013 - current
James Richard Cross
Torbay, Auckland, 0630
Address used since 04 Jul 2016
Director 26 Aug 2013 - current
Desiree Mary Mason
Devonport, Auckland, 0624
Address used since 21 Mar 2012
Director 21 Mar 2012 - 12 Mar 2013
Addresses
Principal place of activity
1a Tallington Crescent , Torbay , Auckland , 0630
Previous address Type Period
25 Holt Avenue, Torbay, Auckland, 0630 Registered & physical 03 Sep 2013 - 12 Jul 2016
15a King Edward Parade, Devonport, Auckland, 0624 Registered & physical 21 Mar 2012 - 03 Sep 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cross, James Richard
Director
Torbay
Auckland
0630
06 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cross, Jacqueline Amanda
Director
Torbay
Auckland
0630
06 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Desiree Mary Mason
Director
Devonport
Auckland
0624
21 Mar 2012 - 06 Sep 2013
Mason, Desiree Mary
Individual
Devonport
Auckland
0624
21 Mar 2012 - 06 Sep 2013
Location
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