General information

Alfresco Pools Limited

Type: NZ Limited Company (Ltd)
9429033153049
New Zealand Business Number
1981957
Company Number
Registered
Company Status

Alfresco Pools Limited (New Zealand Business Number 9429033153049) was registered on 12 Sep 2007. 2 addresses are in use by the company: 40 Kauri Crescent, Muriwai Valley, Auckland, 0891 (type: physical, registered). 107 Barrack Road, Mount Wellington, Auckland had been their physical address, until 15 Feb 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Timothy Hall (an individual) located at Muriwai Valley, Auckland postcode 0891. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Karla Hall (an individual) - located at Muriwai Valley, Auckland. Businesscheck's information was last updated on 13 Sep 2021.

Current address Type Used since
107 Barrack Road, Mount Wellington 1060, Auckland, New Zealand Other (Address For Share Register) 26 May 2010
40 Kauri Crescent, Muriwai Valley, Auckland, 0891 Physical & registered 15 Feb 2019
Directors
Name and Address Role Period
Timothy David Hall
Muriwai Valley, Auckland, 0891
Address used since 07 Feb 2019
Mount Wellington, Auckland, 1060
Address used since 26 May 2010
Director 12 Sep 2007 - current
Mathew John Mowbray
Northpark, Manukau, 2013
Address used since 26 May 2010
Director 12 Sep 2007 - 08 Nov 2011
Addresses
Previous address Type Period
107 Barrack Road, Mount Wellington, Auckland, 1060 Physical & registered 02 Jun 2010 - 15 Feb 2019
18 Fern Place, Beachlands, Auckland Registered & physical 03 Aug 2009 - 02 Jun 2010
84 Third View Ave Beaclands, Auckland, New Zealand Registered 12 Sep 2007 - 03 Aug 2009
84 Third View Ave Beachlands, Auckland, New Zealand Physical 12 Sep 2007 - 03 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Timothy David Hall
Individual
Muriwai Valley
Auckland
0891
12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Karla Hall
Individual
Muriwai Valley
Auckland
0891
04 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Mathew John Mowbray
Individual
Auckland
12 Sep 2007 - 08 Nov 2011
Location
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