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General information

Covers 4 Pools Limited

Type: NZ Limited Company (Ltd)
9429031297820
New Zealand Business Number
3204187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106025134
GST Number
G427973 - Swimming Pool Retailing
Industry classification codes with description

Covers 4 Pools Limited (issued a New Zealand Business Number of 9429031297820) was started on 08 Dec 2010. 5 addresess are currently in use by the company: 8 Bridge Street, Helensville, Helensville, 0800 (type: physical, service). 553 Horseshoe Bush Road, Rd 4, Albany had been their physical address, up until 12 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Olliver, Paulene Kay (an individual) located at Rd 4, Waitoki postcode 0794. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Olliver, Charles Edward (a director) - located at Rd 4, Albany. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Olliver, Shayne Charles, located at Auckland (an individual). "Swimming pool retailing" (ANZSIC G427973) is the category the Australian Bureau of Statistics issued to Covers 4 Pools Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
553 Horseshoe Bush Road, Rd 4, Albany, 0794 Registered 19 Aug 2013
553 Horseshoe Bush Road, Rd 4, Albany, 0794 Postal & office & delivery 10 Mar 2020
8 Bridge Street, Helensville, Helensville, 0800 Physical & service 12 Mar 2021
Last updated:
Contact info
649 21 663854
Phone (Phone)
sales@autopoolcovers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@autopoolcovers.co.nz
Email
www.covers4pools.co.nz
Website
Directors
Name and Address Role Period
Charles Edward Olliver
Rd 4, Albany, 0794
Address used since 08 Dec 2010
Director 08 Dec 2010 - current
Addresses
Principal place of activity
553 Horseshoe Bush Road , Rd 4 , Albany , 0794
Previous address Type Period
553 Horseshoe Bush Road, Rd 4, Albany, 0794 Physical 16 Apr 2015 - 12 Mar 2021
553 Horseshoe Bush Road, Rd 4, Albany, 0794 Physical 19 Aug 2013 - 16 Apr 2015
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 06 Aug 2012 - 19 Aug 2013
Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 Registered & physical 08 Dec 2010 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Olliver, Paulene Kay
Individual 		Rd 4
Waitoki
0794 		13 Feb 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Olliver, Charles Edward
Director 		Rd 4
Albany
0794 		08 Dec 2010 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Olliver, Shayne Charles
Individual 		Auckland
0930 		13 Feb 2019 - current
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