General information
Sapphire Pools & Spas Limited
Type: NZ Limited Company (Ltd)9429035922469
New Zealand Business Number
1334669
Company Number
Registered
Company Status
Sapphire Pools & Spas Limited (issued an NZ business number of 9429035922469) was incorporated on 14 Jul 2003. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Poolhouse Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Physical & registered & service | 14 Jul 2003 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 04 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Kenneth Newton
Sandringham, Auckland, 1041
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Brian Gladstone Hoffmann
Oratia, Waitakere, 0604
Address used since 01 Aug 2009 |
Director | 14 Jul 2003 - 17 Mar 2023 |
|
Bruce George Toomer
Windsor Park, Auckland, 0630
Address used since 07 Sep 2012 |
Director | 14 Jul 2003 - 05 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Poolhouse NZ Limited Shareholder NZBN: 9429051113438 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Cook, Brian James Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 20 Nov 2018 |
|
Hoffmann, Gary Steven Individual |
Oratia Auckland 0604 |
13 Jul 2022 - 12 Jul 2023 |
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 05 Jul 2013 |
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 13 Jul 2022 |
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 13 Jul 2022 |
|
Toomer, Bruce George Individual |
Howick Auckland |
14 Jul 2003 - 05 Jul 2013 |
|
Cook, Brian James Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 05 Jul 2013 |
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 05 Jul 2013 |
Location
Companies nearby
 |
Pool & Landscape Limited 24 Veronica Street |
|
Douglas Santos Brazilian Jiu Jitsu Academy Limited 24 Veronica Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |
|
Red & Black Enterprises Limited 24 Veronica Street |