General information
Spa & Pool Warehouse Limited
Type: NZ Limited Company (Ltd)9429034335703
New Zealand Business Number
1759955
Company Number
Registered
Company Status
Spa & Pool Warehouse Limited (issued a New Zealand Business Number of 9429034335703) was incorporated on 25 Jan 2006. 2 addresses are currently in use by the company: 5 Mary Street, Mangapapa, Gisborne, 4010 (type: registered, physical). 307A Whitaker Street, Gisborne had been their physical address, until 22 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hall, Simon Conway (an individual) located at Gisborne, Gisborne postcode 4010. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Mary Street, Mangapapa, Gisborne, 4010 | Registered & physical & service | 22 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Conway Hall
Gisborne, 4010
Address used since 14 Jul 2015 |
Director | 25 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 307a Whitaker Street, Gisborne | Physical & registered | 15 Jun 2010 - 22 Jun 2011 |
| Flavell & Chamberlain Ltd, Tax & Accounting Solutions, 299 Palmerston Road, Gisborne | Physical & registered | 10 Jul 2008 - 15 Jun 2010 |
| 140 Ballance Street, Gisborne | Registered & physical | 10 Jul 2008 - 10 Jul 2008 |
| 140 Ballance Street, Gisborne | Registered & physical | 17 Sep 2007 - 10 Jul 2008 |
| C/-flavell & Chamberlain Ltd, Tax & Accounting Solutions, 299 Palmerston Road, Gisborne | Registered & physical | 25 Jan 2006 - 17 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Simon Conway Individual |
Gisborne Gisborne 4010 |
16 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keerns, Deborah Maren Individual |
Gisborne |
16 Oct 2009 - 16 Oct 2009 |
|
Hall, Simon Conway Individual |
Gisborne |
25 Jan 2006 - 27 Jun 2010 |
Location
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