General information

Aquaflow Spa & Swimming Pools Limited

Type: NZ Limited Company (Ltd)
9429030469747
New Zealand Business Number
4065618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Aquaflow Spa & Swimming Pools Limited (issued an NZBN of 9429030469747) was launched on 29 Oct 2012. 5 addresess are currently in use by the company: 18 Mcpherson Street, Richmond, 7020 (type: delivery, office). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Puklowski, Sarah Meredith (an individual) located at Stoke, Nelson postcode 7011,
Puklowski, Simon Glenn (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Puklowski, Simon Glenn (an individual) - located at Stoke, Nelson. Next there is the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Puklowski, Sandra Evelyn, located at Monaco, Nelson (a director). "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is the category the ABS issued to Aquaflow Spa & Swimming Pools Limited. Our data was last updated on 10 Apr 2024.

Current address Type Used since
18 Mcpherson Street, Richmond, 7020 Physical & registered & service 29 Oct 2012
18 Mcpherson Street, Richmond, 7020 Office & postal 05 Aug 2019
18 Mcpherson Street, Richmond, 7020 Delivery 03 Aug 2021
Contact info
64 3 5446165
Phone (Phone)
russell@aquaflowpools.co.nz
Email
simon@aquaflowpools.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aquaflowpools.co.nz
Website
Directors
Name and Address Role Period
Sandra Evelyn Puklowski
Stoke, Nelson, 7011
Address used since 04 Aug 2023
Monaco, Nelson, 7011
Address used since 29 Oct 2012
Director 29 Oct 2012 - current
Simon Glenn Puklowski
Stoke, Nelson, 7011
Address used since 04 Aug 2023
Stoke, Nelson, 7011
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
Sarah Meridith Puklowski
Stoke, Nelson, 7011
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
David John Puklowski
Stoke, Nelson, 7011
Address used since 06 Sep 2017
Stoke, Nelson, 7011
Address used since 08 Mar 2013
Director 08 Mar 2013 - 31 Aug 2022
Addresses
Principal place of activity
18 Mcpherson Street , Richmond , 7020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Puklowski, Sarah Meredith
Individual
Stoke
Nelson
7011
08 Oct 2018 - current
Puklowski, Simon Glenn
Individual
Stoke
Nelson
7011
09 Mar 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Puklowski, Simon Glenn
Individual
Stoke
Nelson
7011
09 Mar 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Puklowski, Sandra Evelyn
Director
Monaco
Nelson
7011
19 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Puklowski, David John
Individual
Stoke
Nelson
7011
09 Mar 2013 - 04 Aug 2023
Puklowski, David John
Individual
Stoke
Nelson
7011
09 Mar 2013 - 04 Aug 2023
Puklowski, Christina Jean
Individual
Stoke
Nelson
7011
08 Oct 2018 - 04 Aug 2023
Puklowski, Sandra Evelyn
Director
Monaco
Nelson
7011
29 Oct 2012 - 09 Mar 2013
Location
Companies nearby
Solander Seafood Limited
21-23 Mcpherson Street
Platinum Driver Training Limited
25 Mcpherson Street
Yummy South Limited
Beach Road
Compass Fruit Limited
Beach Road
Richmond Church Of Christ Trust
59 Croucher Street
Nelson Concrete Recyclers Limited
5 Cargill Place
Similar companies
Wellington Pool Services Limited
1140c Maymorn Road
Halo Construction Limited
6th Floor, Tsb Bank Tower
Fusion Pools Limited
2191 South Eyre Road
Taranaki Pool Centre Limited
369 Devon Street East
Eden Natural Pools Limited
5 Havelock Road
Absolute Pools (2007) Limited
279 Raupare Road