General information
Peninsula Pools Limited
Type: NZ Limited Company (Ltd)9429037444105
New Zealand Business Number
986815
Company Number
Registered
Company Status
Peninsula Pools Limited (issued an NZ business identifier of 9429037444105) was incorporated on 22 Nov 1999. 2 addresses are currently in use by the company: 34A The Parade, Bucklands Beach, Auckland, 2012 (type: physical, service). 2 Fantail Crescent, Maraetai, Auckland had been their registered address, up to 27 May 2021. Peninsula Pools Limited used more aliases, namely: Peninsular Pools Limited from 22 Nov 1999 to 28 Apr 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Walker, Mark (an individual) located at Bucklands Beach, Auckland postcode 2012. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a The Parade, Bucklands Beach, Auckland, 2012 | Registered | 27 May 2021 |
| 34a The Parade, Bucklands Beach, Auckland, 2012 | Physical & service | 09 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Walker
Bucklands Beach, Auckland, 2012
Address used since 19 May 2021
Maraetai, Auckland, 2018
Address used since 31 May 2017 |
Director | 22 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Fantail Crescent, Maraetai, Auckland, 2018 | Registered | 09 Jun 2017 - 27 May 2021 |
| 2 Fantail Crescent, Maraetai, Auckland, 2018 | Physical | 09 Jun 2017 - 09 Jul 2021 |
| 124 Trig Road, Rd 1, Howick, 2571 | Registered & physical | 28 May 2009 - 09 Jun 2017 |
| 124 Trig Road, Rd1 Whitford | Registered & physical | 16 May 2003 - 28 May 2009 |
| 23 Lewisham Street, Highland Park | Registered | 12 Apr 2000 - 16 May 2003 |
| 23 Lewisham Street, Highland Park | Physical | 22 Nov 1999 - 16 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Mark Individual |
Bucklands Beach Auckland 2012 |
22 Nov 1999 - current |
Location
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