Northpools Limited
Type: NZ Limited Company (Ltd)Northpools Limited (issued an NZ business identifier of 9429042003144) was launched on 30 Sep 2015. 5 addresess are in use by the company: 114 Whareora Road, Rd 5, Whangarei, 0175 (type: postal, office). 114 Whareora Road, Rd 5, Whangarei had been their registered address, until 23 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Sinclair, Zak Pearson (an individual) located at Rd 5, Whangarei postcode 0175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sinclair, David Bruce (a director) - located at Rd 5, Whangarei. "ip investment" (business classification G427973) is the category the Australian Bureau of Statistics issued to Northpools Limited. The Businesscheck database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Registered | 23 May 2022 |
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Physical & service | 01 Jun 2022 |
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Postal & office & delivery | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Sinclair
Rd 5, Whangarei, 0175
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Zak Pearson Sinclair
Rd 5, Whangarei, 0175
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Steven Frederick Manson
New Lynn, Auckland, 0600
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 13 May 2022 |
| 114 Whareora Road , Rd 5 , Whangarei , 0175 |
| Previous address | Type | Period |
|---|---|---|
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Registered | 10 Sep 2020 - 23 May 2022 |
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Physical | 10 Sep 2020 - 01 Jun 2022 |
| 6 Pimento Place, New Lynn, Auckland, 0600 | Physical & registered | 10 Oct 2019 - 10 Sep 2020 |
| 18 Kings Road, Mount Roskill, Auckland, 1041 | Registered & physical | 02 Jul 2019 - 10 Oct 2019 |
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical | 30 Sep 2015 - 02 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Zak Pearson Individual |
Rd 5 Whangarei 0175 |
20 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, David Bruce Director |
Rd 5 Whangarei 0175 |
30 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Steven Frederick Individual |
New Lynn Auckland 0600 |
30 Sep 2015 - 13 May 2022 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |
|
Freedom Pools And Spas NZ Limited 259 Spur Road |
|
Covers 4 Pools Limited 8 Bridge Street |
|
Jasper Trading Limited 7 Sealy Road |
|
Bluewater Pools (nz) Limited 171a Target Rd Glenfield |
|
Cascade Auckland Franchise (2010) Limited Unit 2, 134a Marua Road |
|
Posa & Cam Limited 126 Trafalgar Street |