General information

Waikato Spa Repairs Limited

Type: NZ Limited Company (Ltd)
9429041388808
New Zealand Business Number
5439542
Company Number
Registered
Company Status
R911360 - Swimming Pool Operation
Industry classification codes with description

Waikato Spa Repairs Limited (issued a New Zealand Business Number of 9429041388808) was launched on 29 Aug 2014. 5 addresess are in use by the company: 21 Alba Place, Cambridge, Cambridge, 3434 (type: physical, service). 102 Merriman Place, Pyes Pa, Tauranga had been their physical address, up until 01 Apr 2020. Waikato Spa Repairs Limited used other names, namely: Tauranga Spa Pool Repairs Limited from 09 Aug 2019 to 10 Feb 2020, Md Pool & Spa Services Limited (25 Jun 2018 to 09 Aug 2019) and Auckland Flowers & Gift Wholesalers Limited (28 Aug 2014 - 25 Jun 2018). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cole, Brendan John (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cole, Pamela Anne (a director) - located at Cambridge, Cambridge. "Swimming pool operation" (business classification R911360) is the category the Australian Bureau of Statistics issued Waikato Spa Repairs Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
P O Box 72-016, Papakura, 2244 Postal 03 Mar 2020
21 Alba Place, Cambridge, Cambridge, 3434 Office & delivery 03 Mar 2020
21 Alba Place, Cambridge, Cambridge, 3434 Registered 12 Mar 2020
21 Alba Place, Cambridge, Cambridge, 3434 Physical & service 01 Apr 2020
Contact info
64 21 2792252
Phone (Phone)
cole.bj@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brendan John Cole
Cambridge, Cambridge, 3434
Address used since 19 Jan 2021
Rd 9, Whangarei, 0179
Address used since 22 Apr 2016
Pyes Pa, Tauranga, 3112
Address used since 25 Jun 2018
Director 29 Aug 2014 - current
Pamela Anne Cole
Cambridge, Cambridge, 3434
Address used since 19 Jan 2021
Rd 9, Whangarei, 0179
Address used since 22 Apr 2016
Pyes Pa, Tauranga, 3112
Address used since 25 Jun 2018
Director 29 Aug 2014 - current
Addresses
Other active addresses
Type Used since
21 Alba Place, Cambridge, Cambridge, 3434 Physical & service 01 Apr 2020
Principal place of activity
21 Alba Place , Cambridge , Cambridge , 3434
Previous address Type Period
102 Merriman Place, Pyes Pa, Tauranga, 3112 Physical 03 Jul 2018 - 01 Apr 2020
102 Merriman Place, Pyes Pa, Tauranga, 3112 Registered 03 Jul 2018 - 12 Mar 2020
62 Proctor Road, Rd 9, Whangarei, 0179 Physical & registered 04 May 2016 - 03 Jul 2018
4 Menen Place, Manurewa, Auckland, 2105 Physical & registered 29 Aug 2014 - 04 May 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cole, Brendan John
Director
Cambridge
Cambridge
3434
29 Aug 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cole, Pamela Anne
Director
Cambridge
Cambridge
3434
29 Aug 2014 - current
Location
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