General information

Wright Spa Pools (l/h) Limited

Type: NZ Limited Company (Ltd)
9429038483080
New Zealand Business Number
675788
Company Number
Registered
Company Status
G427973 - Swimming Pool Retailing
Industry classification codes with description

Wright Spa Pools (L/H) Limited (issued a New Zealand Business Number of 9429038483080) was incorporated on 09 May 1995. 5 addresess are in use by the company: Flat 1, 403 High Street, Hutt Central, Lower Hutt, 5010 (type: postal, office). 38 Avro Rd, Rd1, Upper Hutt 5371 had been their physical address, up until 31 Jan 2014. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (10% of shares), namely:
Kelly, Haddon John (an individual) located at Point Chevalier, Auckland. In the second group, a total of 1 shareholder holds 90% of all shares (72000 shares); it includes
Edwards, Grant (an individual) - located at Carterton, Carterton. "Swimming pool retailing" (business classification G427973) is the classification the ABS issued to Wright Spa Pools (L/H) Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
1140c Maymorn Road, Maymorn, Upper Hutt, 5018 Physical & registered & service 31 Jan 2014
Flat 1, 403 High Street, Hutt Central, Lower Hutt, 5010 Postal & office & delivery 14 Jan 2020
Contact info
64 27 9567437
Phone (Phone)
64 4 5700547
Phone (Phone)
dawsonhobos@hotmail.com
Email
dawsonhobos@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.poolsandspas.co.nz
Website
Directors
Name and Address Role Period
Grant Exley Edwards
Carterton, Carterton, 5713
Address used since 15 Sep 2016
Director 09 May 1995 - current
Haddon John Kelly
Point Chevalier, Auckland,
Address used since 09 May 1995
Director 09 May 1995 - 11 Oct 2003
Murray Joseph Wright
Christchurch,
Address used since 09 May 1995
Director 09 May 1995 - 01 Nov 2002
Addresses
Principal place of activity
Flat 1, 403 High Street , Hutt Central , Lower Hutt , 5010
Previous address Type Period
38 Avro Rd, Rd1, Upper Hutt 5371 Physical & registered 08 Oct 2009 - 31 Jan 2014
38 Avro Rd, Upper Hutt, Rd 1 Physical & registered 17 Oct 2003 - 08 Oct 2009
C/- Gary W Corbett, Chartered Accountant, Shop 4,qe11 Shopping Centre, 251 Travis Road, Christchurch Registered & physical 04 Sep 2002 - 17 Oct 2003
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Registered 19 Aug 1998 - 04 Sep 2002
13 Edna Street, Avondale, Christchurch Physical 20 Mar 1998 - 20 Mar 1998
C/- Gary W Corbett, Chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch Physical 20 Mar 1998 - 04 Sep 2002
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Physical 20 Mar 1998 - 20 Mar 1998
13 Edna Street, Avondale, Christchurch Registered 20 Mar 1998 - 19 Aug 1998
C/-gary W Corbett, 13 Edna Street, Avondale, Christchurch Registered 31 Aug 1996 - 20 Mar 1998
15b Tui Glen Road, Atawhai, Nelson Physical 31 Aug 1996 - 20 Mar 1998
15b Tui Glen Road, Atawhai, Nelson Registered 01 Nov 1995 - 31 Aug 1996
Financial Data
Financial info
80000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Kelly, Haddon John
Individual
Point Chevalier
Auckland
09 May 1995 - current
Shares Allocation #2 Number of Shares: 72000
Shareholder Name Address Period
Edwards, Grant
Individual
Carterton
Carterton
5713
09 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Wright, Murray Joseph
Individual
Christchurch
11 Oct 2003 - 11 Oct 2003
Location
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