General information

Advanced Pools And Spas Limited

Type: NZ Limited Company (Ltd)
9429032088458
New Zealand Business Number
114451
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Bothwell, Bruce William
Individual
Bucklands Beach
Auckland
2012
04 Sep 1974 - current

Historic shareholders

Shareholder Name Address Period
Bothwell, Jan Pamela
Individual
Bucklands Beach
Auckland
04 Sep 1974 - 07 Sep 2007
Location
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