General information

New Zealand Pools Limited

Type: NZ Limited Company (Ltd)
9429033378343
New Zealand Business Number
1945452
Company Number
Registered
Company Status

New Zealand Pools Limited (NZBN 9429033378343) was started on 11 Jun 2007. 2 addresses are currently in use by the company: 129E Flightys Road, Rd 1, Porirua, 5381 (type: registered, physical). 129E Flightys Road, Pauatahanui, Porirua 6250 had been their physical address, up to 10 Mar 2015. New Zealand Pools Limited used more aliases, namely: Lifesize Pools Limited from 02 Sep 2008 to 04 Nov 2008, Lifesize Homes Limited (11 Jun 2007 to 02 Sep 2008). 100 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lange, Aleisha (an individual) located at Rd 1, Porirua postcode 5381. In the second group, a total of 2 shareholders hold 94% of all shares (94 shares); it includes
Maguire, Theresa Marie (an individual) - located at Rd 1, Porirua,
Dowie, Brent Adam (an individual) - located at Pauatahanui, Porirua Rd1. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dowie, Summers Grace Maguire, located at Rd 1, Porirua (an individual). Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
129e Flightys Road, Rd 1, Porirua, 5381 Registered & physical & service 10 Mar 2015
Directors
Name and Address Role Period
Brent Adam Dowie
Rd 1, Porirua, 5381
Address used since 16 Mar 2010
Director 11 Jun 2007 - current
Addresses
Previous address Type Period
129e Flightys Road, Pauatahanui, Porirua 6250 Physical 11 Jun 2007 - 10 Mar 2015
129e Flightys Road, Pauatahanui, Porirua Rd1 Registered 11 Jun 2007 - 10 Mar 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lange, Aleisha
Individual
Rd 1
Porirua
5381
25 Mar 2024 - current
Shares Allocation #2 Number of Shares: 94
Shareholder Name Address Period
Maguire, Theresa Marie
Individual
Rd 1
Porirua
5381
21 Aug 2020 - current
Dowie, Brent Adam
Individual
Pauatahanui
Porirua Rd1
11 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dowie, Summers Grace Maguire
Individual
Rd 1
Porirua
5381
14 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dowie, Calhane George Maguire
Individual
Rd 1
Porirua
5381
19 Mar 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dowie, Murphy Jane Maguire
Individual
Rd 1
Porirua
5381
19 Mar 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Maguire, Theresa Marie
Individual
Rd 1
Porirua
5381
21 Aug 2020 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Dowie, Brent Adam
Individual
Pauatahanui
Porirua Rd1
11 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Maguire, Terri
Individual
Pauatahanui
Porirua Rd1
11 Jun 2007 - 21 Aug 2020
Maguire, Terri
Individual
Pauatahanui
Porirua Rd1
11 Jun 2007 - 21 Aug 2020
Location
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