General information
Northpools Limited
Type: NZ Limited Company (Ltd)9429042003144
New Zealand Business Number
5820569
Company Number
Registered
Company Status
118055969
GST Number
G427973 - Swimming Pool Retailing
Industry classification codes with description
Northpools Limited (issued an NZ business identifier of 9429042003144) was launched on 30 Sep 2015. 9 addresess are in use by the company: 114 Whareora Road, Rd 5, Whangarei, 0175 (type: registered, service). 114 Whareora Road, Rd 5, Whangarei had been their registered address, until 23 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Sinclair, Zak Pearson (an individual) located at Rd 5, Whangarei postcode 0175. "Swimming pool retailing" (business classification G427973) is the category the Australian Bureau of Statistics issued to Northpools Limited. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Registered | 23 May 2022 |
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Service & physical | 01 Jun 2022 |
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Postal & office & delivery | 02 Sep 2022 |
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Postal & delivery | 23 Apr 2025 |
Contact info
www.northpools.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zak Pearson Sinclair
Rd 5, Whangarei, 0175
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
David Bruce Sinclair
Rd 5, Whangarei, 0175
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 23 Apr 2025 |
|
Steven Frederick Manson
New Lynn, Auckland, 0600
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 13 May 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Postal & delivery | 23 Apr 2025 |
| 114 Whareora Road, Rd 5, Whangarei, 0175 | Registered & service | 02 May 2025 |
Principal place of activity
| 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 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Zak Pearson Individual |
Rd 5 Whangarei 0175 |
20 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, David Bruce Individual |
Rd 5 Whangarei 0175 |
30 Sep 2015 - 23 Apr 2025 |
|
Manson, Steven Frederick Individual |
New Lynn Auckland 0600 |
30 Sep 2015 - 13 May 2022 |
Location
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