Auckland Pool & Spa Limited
Type: NZ Limited Company (Ltd)Auckland Pool & Spa Limited (issued an NZ business number of 9429038323171) was incorporated on 09 May 1996. 5 addresess are currently in use by the company: 44A Paerata Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 28A Cape Hill Road, Pukekohe, Auckland had been their registered address, up until 29 Apr 2022. Auckland Pool & Spa Limited used more names, namely: Auckland Pool & Spa Valet Limited from 09 May 1996 to 25 Jul 2002. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Boe, Ricky (an individual) located at Pukekohe, Pukekohe postcode 2120,
Boe, Letia Emma (an individual) located at Ngatea, Ngatea postcode 3503. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Boe, Ricky (an individual) - located at Pukekohe, Pukekohe. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44a Paerata Road, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 20 Apr 2022 |
| 44a Paerata Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Boe
Pukekohe, Pukekohe, 2120
Address used since 20 Apr 2022
Pukekohe, Pukekohe, 2120
Address used since 16 Apr 2019
Rd 1, Papakura, 2580
Address used since 02 Mar 2017 |
Director | 09 May 1996 - current |
|
Denise Helen Boe
Rd 3, Pokeno, 2473
Address used since 16 Mar 2006 |
Director | 09 May 1996 - 25 Nov 2013 |
| 44a Paerata Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 28a Cape Hill Road, Pukekohe, Auckland, 2120 | Registered & physical | 29 Apr 2019 - 29 Apr 2022 |
| 17 Fleur Road, Rd 1, Papakura, 2580 | Physical & registered | 10 Mar 2017 - 29 Apr 2019 |
| 154 Great South Road, Takanini, Auckland, 2112 | Physical & registered | 12 Apr 2016 - 10 Mar 2017 |
| 154 Great South Road, Takanini, Auckland | Physical & registered | 13 Apr 2010 - 12 Apr 2016 |
| Collins & Associates, 1 Coles Crescent, Papakura, Auckland | Physical | 08 Jun 2005 - 13 Apr 2010 |
| 1 Coles Crescent, Papakura, Auckland | Registered | 02 Jun 2004 - 13 Apr 2010 |
| 27 A Kindergarten Drive, Takanini | Registered | 11 Apr 2000 - 02 Jun 2004 |
| The Offices Of Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Physical | 13 May 1998 - 08 Jun 2005 |
| 27 A Kindergarten Drive, Takanini | Physical | 13 May 1998 - 13 May 1998 |
| 27 A Kindergarten Drive, Takanini | Registered | 09 May 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boe, Ricky Individual |
Pukekohe Pukekohe 2120 |
16 Mar 2006 - current |
|
Boe, Letia Emma Individual |
Ngatea Ngatea 3503 |
19 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boe, Ricky Individual |
Pukekohe Pukekohe 2120 |
16 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boe, Denise Helen Individual |
Maungatapu Tauranga 3112 |
16 Mar 2006 - 19 Mar 2018 |
|
Boe, Craig Individual |
Pinehill Auckland 0630 |
19 Mar 2018 - 12 Sep 2024 |
|
Ricky, Boe Individual |
Redhill Papakura |
09 May 1996 - 16 Mar 2006 |
|
Boe, Denise Helen Individual |
Redhill Papakura |
09 May 1996 - 16 Mar 2006 |
|
Boe, Denise Helen Individual |
Rd 3 Pokeno |
16 Mar 2006 - 19 Mar 2018 |
|
Kirkland, Russell Individual |
Takanini |
09 May 1996 - 16 Mar 2006 |
|
Ricky, Boe Individual |
Redhill Papakura |
09 May 1996 - 16 Mar 2006 |
|
Denise, Boe Individual |
Redhill Papakura |
09 May 1996 - 16 Mar 2006 |
|
Boe, Ricky Individual |
Redhill Papakura |
09 May 1996 - 16 Mar 2006 |
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