General information

Pool Solar Heating Specialist Limited

Type: NZ Limited Company (Ltd)
9429031332798
New Zealand Business Number
3178344
Company Number
Registered
Company Status
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

Pool Solar Heating Specialist Limited (issued a business number of 9429031332798) was incorporated on 03 Nov 2010. 2 addresses are currently in use by the company: 3 Waipana Street, Hobsonville, Auckland, 0618 (type: registered, physical). 33 Landing Drive, Albany, Auckland had been their physical address, up to 16 Oct 2020. Pool Solar Heating Specialist Limited used more aliases, namely: Pool & Solar Heating Specialists Limited from 22 Oct 2010 to 08 Nov 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Watene, Kellie Anne (an individual) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Watene, Justin Daniel (an individual) - located at Hobsonville, Auckland. "Property maintenance service (own account) nec" (ANZSIC N731340) is the category the Australian Bureau of Statistics issued Pool Solar Heating Specialist Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
3 Waipana Street, Hobsonville, Auckland, 0618 Registered & physical & service 16 Oct 2020
Directors
Name and Address Role Period
Justin Daniel Watene
Hobsonville, Auckland, 0618
Address used since 12 Apr 2021
Albany, Auckland, 0632
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Richard Henry Flood
Albany, Auckland, 0632
Address used since 11 Apr 2014
Director 03 Nov 2010 - 08 Oct 2020
Addresses
Previous address Type Period
33 Landing Drive, Albany, Auckland, 0632 Physical & registered 29 Apr 2015 - 16 Oct 2020
33 The Landing, Albany, North Shore City, 0632 Registered & physical 03 Nov 2010 - 29 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watene, Kellie Anne
Individual
Hobsonville
Auckland
0618
13 Nov 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watene, Justin Daniel
Individual
Hobsonville
Auckland
0618
13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Flood, Susan Mary Margaret
Individual
Albany
Auckland
0632
03 Nov 2010 - 08 Oct 2020
Flood, Richard Henry
Individual
Albany
Auckland
0632
03 Nov 2010 - 08 Oct 2020
Flood, Susan Mary Margaret
Individual
Albany
Auckland
0632
03 Nov 2010 - 08 Oct 2020
Flood, Susan Mary Margaret
Individual
Albany
Auckland
0632
03 Nov 2010 - 08 Oct 2020
Flood, Richard Henry
Individual
Albany
Auckland
0632
03 Nov 2010 - 08 Oct 2020
Flood, Richard Henry
Individual
Albany
Auckland
0632
03 Nov 2010 - 08 Oct 2020
Location
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