General information

A2z Pools Limited

Type: NZ Limited Company (Ltd)
9429041530115
New Zealand Business Number
5526006
Company Number
Registered
Company Status
E310960 - E310960 Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

A2Z Pools Limited (issued a business number of 9429041530115) was started on 05 Dec 2014. 1 address is in use by the company: 1025 State Highway 25, Whitianga, 3591 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 14 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Simon Nesbitt (a director) located at Whenuakite, Rd1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Susan Nesbitt (an individual) - located at Whenuakite, R D 1, Whitianga. "E310960 Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the classification the Australian Bureau of Statistics issued to A2Z Pools Limited. Our database was updated on 13 Dec 2020.

Current address Type Used since
1025 State Highway 25, Whenuakite, Rd 1, Whitianga, 3591 Physical 05 Dec 2014
1025 State Highway 25, Whitianga, 3591 Registered 14 Jun 2016
Directors
Name and Address Role Period
Simon Patrick Nesbitt
Whenuakite, Rd1, Whitianga, 3591
Address used since 05 Dec 2014
Director 05 Dec 2014 - current
Johnny Laurie Monrad
Rd 1, Whitianga, 3591
Address used since 05 Dec 2014
Director 05 Dec 2014 - 28 Apr 2015
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 05 Dec 2014 - 14 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Simon Patrick Nesbitt
Director
Whenuakite, Rd1
Whitianga
3591
05 Dec 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Susan Narelle Nesbitt
Individual
Whenuakite, R D 1
Whitianga
3510
13 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Johnny Laurie Monrad
Individual
Rd 1
Whitianga
3591
05 Dec 2014 - 21 May 2015
Johnny Laurie Monrad
Director
Rd 1
Whitianga
3591
05 Dec 2014 - 21 May 2015
Location
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