General information
Aqua Technics Pool & Spa Equipment Limited
Type: NZ Limited Company (Ltd)9429036661954
New Zealand Business Number
1182173
Company Number
Registered
Company Status
Aqua Technics Pool & Spa Equipment Limited (issued an NZ business identifier of 9429036661954) was started on 21 Dec 2001. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up until 01 Jul 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Poolhouse Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 The Concourse, Henderson, Auckland, 0610 | Physical & registered & service | 01 Jul 2009 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Caldwell
Collingwood, 7182
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Brian Gladstone Hoffmann
Oratia, Auckland, 0604
Address used since 03 Mar 2016 |
Director | 01 Oct 2008 - 17 Mar 2023 |
|
Bruce George Toomer
Windsor Park, Auckland, 0630
Address used since 21 Mar 2013 |
Director | 01 Oct 2008 - 05 Jul 2013 |
|
Anthony John Sutherland
Martyn Farm Estate, 1712 Great South Road, Rama Rama, Drury,
Address used since 01 May 2002 |
Director | 21 Dec 2001 - 19 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Apr 2008 - 01 Jul 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 30 Aug 2006 - 08 Apr 2008 |
| Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 19 May 2002 - 30 Aug 2006 |
| 75 The Mall, Onehunga, Auckland | Registered & physical | 21 Dec 2001 - 19 May 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
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 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bh Pools Limited Shareholder NZBN: 9429036928026 Company Number: 1133508 Entity |
New Lynn Auckland |
17 Oct 2008 - 19 Jul 2023 |
|
Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 Entity |
21 Dec 2001 - 17 Oct 2008 | |
|
Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 Entity |
21 Dec 2001 - 17 Oct 2008 |
Location
Companies nearby
 |
Bh Pools Limited 27 The Concourse |
|
Collins Plumbing & Gas Limited 23 The Concourse |
|
Ask Metro Fire Limited 2/30 The Concourse |
|
Arugamama Limited 2/30 The Concourse |
|
Hldc Limited 30 The Concourse |
|
Senior Scaffold Contracting Limited 22 The Concourse |