General information

Capital Pools & Spas Limited

Type: NZ Limited Company (Ltd)
9429040979793
New Zealand Business Number
4800239
Company Number
Registered
Company Status
G427967 - Spa Pool And Hot Tub Retailing
Industry classification codes with description

Capital Pools & Spas Limited (issued a New Zealand Business Number of 9429040979793) was registered on 05 Dec 2013. 3 addresses are in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, up to 24 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Jefferies, Dennis Ian Bernard (a director) located at Rd 1, Upper Hutt postcode 5371. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Jefferies, Maryanne Patricia (an individual) - located at Rd 1, Upper Hutt,
Jefferies, Dennis Ian Bernard (a director) - located at Rd 1, Upper Hutt,
Gwilliam, John Corryn (an individual) - located at Rd 1, Upper Hutt. "Spa pool and hot tub retailing" (ANZSIC G427967) is the category the Australian Bureau of Statistics issued to Capital Pools & Spas Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
122c Whakatiki Street, Trentham, Upper Hutt, 5018 Registered & physical & service 24 Sep 2019
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 06 Apr 2023
Directors
Name and Address Role Period
Dennis Ian Bernard Jefferies
Rd 1, Upper Hutt, 5371
Address used since 05 Dec 2013
Director 05 Dec 2013 - current
Peter Ross Ellett
Totara Park, Upper Hutt, 5018
Address used since 16 Sep 2014
Director 05 Dec 2013 - 12 Oct 2015
Addresses
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical 04 Apr 2018 - 24 Sep 2019
214 Main Road, Tawa, Wellington, 5028 Registered & physical 05 Dec 2013 - 04 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jefferies, Dennis Ian Bernard
Director
Rd 1
Upper Hutt
5371
05 Dec 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jefferies, Maryanne Patricia
Individual
Rd 1
Upper Hutt
5371
05 Dec 2013 - current
Jefferies, Dennis Ian Bernard
Director
Rd 1
Upper Hutt
5371
05 Dec 2013 - current
Gwilliam, John Corryn
Individual
Rd 1
Upper Hutt
5371
05 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Ellett, Graham Frank
Individual
Tawa
Wellington
5028
05 Dec 2013 - 16 Dec 2015
Ellett, Peter Ross
Individual
Totara Park
Upper Hutt
5018
05 Dec 2013 - 16 Dec 2015
Peter Ross Ellett
Director
Totara Park
Upper Hutt
5018
05 Dec 2013 - 16 Dec 2015
Location
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