General information

Affordable Pools New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040979564
New Zealand Business Number
4800319
Company Number
Registered
Company Status
F333945 - Swimming Pool Wholesaling - Fibreglass - Below Ground
Industry classification codes with description

Affordable Pools New Zealand Limited (issued an NZ business number of 9429040979564) was incorporated on 04 Dec 2013. 3 addresses are in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, registered). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, up to 24 Sep 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Jefferies, Dennis Ian Bernard (a director) located at Rd 1, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Jefferies, Maryanne Patricia (an individual) - located at Rd 1, Upper Hutt,
Gwilliam, John Corryn (an individual) - located at Rd 1, Upper Hutt,
Jefferies, Dennis Ian Bernard (a director) - located at Rd 1, Upper Hutt. "Swimming pool wholesaling - fibreglass - below ground" (business classification F333945) is the classification the Australian Bureau of Statistics issued to Affordable Pools New Zealand Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
122c Whakatiki Street, Trentham, Upper Hutt, 5018 Physical & registered & service 24 Sep 2019
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 06 Apr 2023
Directors
Name and Address Role Period
Dennis Ian Bernard Jefferies
Rd 1, Upper Hutt, 5371
Address used since 04 Dec 2013
Director 04 Dec 2013 - current
Peter Ross Ellett
Totara Park, Upper Hutt, 5018
Address used since 16 Sep 2014
Director 04 Dec 2013 - 12 Oct 2015
Addresses
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 04 Apr 2018 - 24 Sep 2019
214 Main Road, Tawa, Wellington, 5028 Physical & registered 04 Dec 2013 - 04 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jefferies, Dennis Ian Bernard
Director
Rd 1
Upper Hutt
5371
04 Dec 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Jefferies, Maryanne Patricia
Individual
Rd 1
Upper Hutt
5371
04 Dec 2013 - current
Gwilliam, John Corryn
Individual
Rd 1
Upper Hutt
5371
04 Dec 2013 - current
Jefferies, Dennis Ian Bernard
Director
Rd 1
Upper Hutt
5371
04 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Ellett, Peter Ross
Individual
Totara Park
Upper Hutt
5018
04 Dec 2013 - 16 Dec 2015
Peter Ross Ellett
Director
Totara Park
Upper Hutt
5018
04 Dec 2013 - 16 Dec 2015
Ellett, Graham Frank
Individual
Tawa
Wellington
5028
04 Dec 2013 - 16 Dec 2015
Location
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