Ultimate Pools Limited
Type: NZ Limited Company (Ltd)Ultimate Pools Limited (issued a New Zealand Business Number of 9429046046918) was started on 30 Mar 2017. 8 addresess are in use by the company: 1 Cowley Place, Rosedale, Auckland, 0632 (type: postal, registered). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, up until 26 Sep 2019. 13156 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1052 shares (8% of shares), namely:
Matthews, Jordan (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (exactly 1052 shares); it includes
Bouvier, Fabricio (an individual) - located at Rd 3, Warkworth. Moving on to the third group of shareholders, share allocation (1052 shares, 8%) belongs to 1 entity, namely:
Morris, Rainbow, located at Hobsonville, Auckland (an individual). "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is the classification the Australian Bureau of Statistics issued to Ultimate Pools Limited. The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 5 Cowley Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 18 Sep 2019 |
| Unit 1, 5 Cowley Place, Rosedale, Auckland, 0632 | Physical & registered & service | 26 Sep 2019 |
| 326 Postman Road, Rd 4, Dairy Flat, 0794 | Registered & service | 27 May 2024 |
| 1 Cowley Place, Rosedale, Auckland, 0632 | Postal | 06 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Graham Westlake
Rd 4, Dairy Flat, 0794
Address used since 17 May 2024
Rosedale, Auckland, 0632
Address used since 01 Sep 2023
Mairangi Bay, Auckland, 0630
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Warren John Wright
Rd 4, Dairy Flat, 0794
Address used since 17 May 2024
Birkenhead, Auckland, 0626
Address used since 01 Sep 2023
Rosedale, Auckland, 0632
Address used since 01 Sep 2021
Takapuna, Auckland, 0622
Address used since 30 Mar 2017
Takapuna, Auckland, 0622
Address used since 18 Sep 2019 |
Director | 30 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| 1 Cowley Place, Rosedale, Auckland, 0632 | Postal | 06 Sep 2024 |
| Unit 1, 5 Cowley Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 30 Mar 2017 - 26 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Jordan Individual |
Whenuapai Auckland 0618 |
30 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouvier, Fabricio Individual |
Rd 3 Warkworth 0873 |
30 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Rainbow Individual |
Hobsonville Auckland 0616 |
30 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westlake, Steven Graham Director |
Rd 4 Dairy Flat 0794 |
30 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Warren John Director |
Rd 4 Dairy Flat 0794 |
30 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Rainbow Individual |
Hobsonville Auckland 0616 |
28 Apr 2025 - 30 Apr 2025 |
|
Matthews, Jordan Individual |
Whenuapai Auckland 0618 |
28 Apr 2025 - 30 Apr 2025 |
|
Bouvier, Fabricio Individual |
Rd 3 Warkworth 0873 |
28 Apr 2025 - 30 Apr 2025 |
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