General information

Pool Cover Specialists NZ Limited

Type: NZ Limited Company (Ltd)
9429034051375
New Zealand Business Number
1828732
Company Number
Registered
Company Status

Pool Cover Specialists Nz Limited (issued a New Zealand Business Number of 9429034051375) was registered on 09 Jun 2006. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 26 May 2021. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Sweeney, Christopher Bede (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Canterbury Trustees (2002) Limited (an entity) - located at Central City, Christchurch,
Sweeney, Christine Elizabeth (an individual) - located at Christchurch Central, Christchurch,
Sweeney, Christopher Bede (an individual) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 3 entities, namely:
Canterbury Trustees (2002) Limited, located at Central City, Christchurch (an entity),
Sweeney, Gael Lynley, located at Prebbleton, Christchurch 7676 (an individual),
Sweeney, Paul Lewis, located at Prebbleton, Christchurch 7676 (an individual). The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Christopher Bede Sweeney
Christchurch Central, Christchurch, 8013
Address used since 04 Dec 2017
Fendalton, Christchurch, 8014
Address used since 01 Mar 2010
Director 09 Jun 2006 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 28 Jan 2014 - 26 May 2021
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 24 May 2011 - 28 Jan 2014
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered 26 Feb 2009 - 24 May 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical 26 Feb 2009 - 24 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 09 Jun 2006 - 26 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sweeney, Christopher Bede
Individual
Christchurch Central
Christchurch
8013
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Entity (NZ Limited Company)
Central City
Christchurch
8011
15 Aug 2006 - current
Sweeney, Christine Elizabeth
Individual
Christchurch Central
Christchurch
8013
15 Aug 2006 - current
Sweeney, Christopher Bede
Individual
Christchurch Central
Christchurch
8013
09 Jun 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Entity (NZ Limited Company)
Central City
Christchurch
8011
15 Aug 2006 - current
Sweeney, Gael Lynley
Individual
Prebbleton
Christchurch 7676
15 Aug 2006 - current
Sweeney, Paul Lewis
Individual
Prebbleton
Christchurch 7676
15 Aug 2006 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Sweeney, Paul Lewis
Individual
Prebbleton
Christchurch 7676
15 Aug 2006 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Roberts, Deirdre Maree
Individual
Bryndwr
Christchurch 8052
15 Aug 2006 - current
Location