General information

Absolute Pools (2007) Limited

Type: NZ Limited Company (Ltd)
9429033114026
New Zealand Business Number
1988791
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Absolute Pools (2007) Limited (issued an NZ business identifier of 9429033114026) was launched on 24 Oct 2007. 2 addresses are currently in use by the company: 279 Raupare Road, Rd 5, Hastings, 4175 (type: physical, registered). 279 Ruapare Road, Rd 5, Hastings had been their registered address, up to 14 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Brookes, Christine Lisa (an individual) located at Rd 5, Hastings postcode 4175,
Brookes, Stephen Alexander (an individual) located at Rd 5, Hastings postcode 4175. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is the classification the ABS issued Absolute Pools (2007) Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
279 Raupare Road, Rd 5, Hastings, 4175 Physical & registered & service 14 Nov 2011
Contact info
64 6 8795101
Phone (Phone)
sandcb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Lisa Brookes
Rd 5, Hastings, 4175
Address used since 22 Oct 2009
Director 24 Oct 2007 - current
Stephen Alexander Brookes
Rd 5, Hastings, 4175
Address used since 22 Oct 2009
Director 24 Oct 2007 - current
Scott Gordon Field
Rd 2, Hastings, 4172
Address used since 22 Oct 2009
Director 24 Oct 2007 - 01 Aug 2011
Blair William Hislop
Havelock North, 4130
Address used since 24 Oct 2007
Director 24 Oct 2007 - 01 Aug 2011
Addresses
Previous address Type Period
279 Ruapare Road, Rd 5, Hastings Registered & physical 24 Oct 2007 - 14 Nov 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brookes, Christine Lisa
Individual
Rd 5
Hastings
4175
24 Oct 2007 - current
Brookes, Stephen Alexander
Individual
Rd 5
Hastings
4175
24 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Hislop, Blair William
Individual
Havelock North
24 Oct 2007 - 31 Aug 2011
Field, Scott Gordon
Individual
Havelock North
24 Oct 2007 - 31 Aug 2011
Field, Katherine Elizabeth
Individual
Havelock North
24 Oct 2007 - 31 Aug 2011
Hislop, Susan Dorothy
Individual
24 Oct 2007 - 31 Aug 2011
Location
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