Swimmingly Pools 2010 Limited
Type: NZ Limited Company (Ltd)Swimmingly Pools 2010 Limited (New Zealand Business Number 9429031376020) was incorporated on 21 Sep 2010. 5 addresess are currently in use by the company: 99C Seagrove Road, Rd 4, Pukekohe, 2679 (type: registered, service). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, until 28 May 2015. 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:
Davies, Graeme Leslie (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pasco, Shane (a director) - located at Rd 4, Pukekohe. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the category the ABS issued to Swimmingly Pools 2010 Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Registered & physical | 28 May 2015 |
| Po Box 202121, Southgate, Takanini, 2246 | Postal | 29 May 2019 |
| 93 Ireland Road, Mount Wellington, Auckland, 1060 | Office | 29 May 2019 |
| 99c Seagrove Road, Rd 4, Pukekohe, 2679 | Registered & service | 04 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Pasco
Rd 4, Pukekohe, 2679
Address used since 31 May 2022
Rd 4, Pukekohe, 2679
Address used since 26 Jun 2013 |
Director | 21 Sep 2010 - current |
|
Graeme Leslie Davies
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - current |
| Type | Used since | |
|---|---|---|
| 99c Seagrove Road, Rd 4, Pukekohe, 2679 | Registered & service | 04 Jan 2023 |
| 93 Ireland Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Oct 2013 - 28 May 2015 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 21 Sep 2010 - 22 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Graeme Leslie Director |
Stanmore Bay Whangaparaoa 0932 |
21 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasco, Shane Director |
Rd 4 Pukekohe 2679 |
21 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Carol Ann Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Sep 2010 - 19 Feb 2013 |
|
Pasco, Valerie Lorraine Individual |
Rd 4 Pukekohe 2679 |
21 Sep 2010 - 26 Jun 2013 |
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