General information

Splashtime Pools Limited

Type: NZ Limited Company (Ltd)
9429034561966
New Zealand Business Number
1688729
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091808404
GST Number
G427973 - Swimming Pool Retailing
Industry classification codes with description

Splashtime Pools Limited (issued an NZ business number of 9429034561966) was started on 22 Sep 2005. 5 addresess are currently in use by the company: Po Box 2357, Stoke, Nelson, 7041 (type: postal, office). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 19 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Berkett, Glen Raymond (an individual) located at Rd 1, Wakefield postcode 7095. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Berkett, Julie Lynn (an individual) - located at Rd 1, Wakefield. "Swimming pool retailing" (business classification G427973) is the category the ABS issued to Splashtime Pools Limited. The Businesscheck database was last updated on 01 Apr 2023.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 19 Apr 2013
Po Box 2357, Stoke, Nelson, 7041 Postal 03 Apr 2019
18 Echodale Place, Stoke, Nelson, 7011 Office & delivery 03 Apr 2019
Contact info
64 03 5473411
Phone (Phone)
info@thenewgateco.co.nz
Email
accounts@thenewgateco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.narellanpools.co.nz
Website
Directors
Name and Address Role Period
Glen Raymond Berkett
Rd 1, Wakefield, 7095
Address used since 05 May 2011
Director 22 Sep 2005 - current
Addresses
Principal place of activity
18 Echodale Place , Stoke , Nelson , 7011
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 06 Oct 2010 - 19 Apr 2013
C/-johnston Associates, 202 Ponsonby Road, Auckland Registered & physical 21 Jun 2010 - 06 Oct 2010
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 26 Nov 2007 - 21 Jun 2010
45 Malthouse Crescent, Brightwater Registered & physical 22 Sep 2005 - 26 Nov 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berkett, Glen Raymond
Individual
Rd 1
Wakefield
7095
22 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berkett, Julie Lynn
Individual
Rd 1
Wakefield
7095
22 Sep 2005 - current
Location
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