Advanced Pools and Spas Limited (issued a business number of 9429032088458) was incorporated on 04 Sep 1974. 4 addresses are currently in use by the company: 40A The Parade, Bucklands Beach, Auckland, 2012 (type: registered, service). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their physical address, up until 17 Nov 2021. Advanced Pools and Spas Limited used other aliases, namely: Advanced Spa Pools Limited from 19 Oct 1982 to 10 May 1985, Silver Birch Motor Park Limited (26 Aug 1975 to 19 Oct 1982) and Moorwell Motels Limited (04 Sep 1974 - 26 Aug 1975). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bothwell, Bruce William (an individual) located at Bucklands Beach, Auckland postcode 2012. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is the classification the Australian Bureau of Statistics issued Advanced Pools and Spas Limited. The Businesscheck information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
15a Vivian Wilson Drive, Eastern Beach, Auckland, 2012 | Registered & physical & service | 17 Nov 2021 |
40a The Parade, Bucklands Beach, Auckland, 2012 | Registered & service | 16 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Bruce William Bothwell
Bucklands Beach, Auckland, 2012
Address used since 08 Nov 2023
Eastern Beach, Auckland, 2012
Address used since 09 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 11 May 1987 |
Director | 11 May 1987 - current |
Tracey Bothwell
Sunnyhills, Manukau, 2010
Address used since 11 Nov 2009 |
Director | 07 Sep 2007 - current |
Jan Pamela Bothwell
Bucklands Beach, Auckland,
Address used since 11 May 1987 |
Director | 11 May 1987 - 14 Jul 2007 |
Previous address | Type | Period |
---|---|---|
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical | 06 Dec 2012 - 17 Nov 2021 |
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered | 17 Feb 2012 - 17 Nov 2021 |
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered | 06 Jan 2003 - 17 Feb 2012 |
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical | 06 Jan 2003 - 06 Dec 2012 |
19 Wellington Street, Howick, Auckland | Physical | 24 Nov 2000 - 24 Nov 2000 |
19 Wellington Street, Howick, Auckland | Registered | 24 Nov 2000 - 06 Jan 2003 |
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 24 Nov 2000 - 06 Jan 2003 |
18 Fencible Drive, Howick | Registered | 26 Nov 1991 - 24 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Bothwell, Bruce William Individual |
Bucklands Beach Auckland 2012 |
04 Sep 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Bothwell, Jan Pamela Individual |
Bucklands Beach Auckland |
04 Sep 1974 - 07 Sep 2007 |
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