Freedom Pools And Spas NZ Limited
Type: NZ Limited Company (Ltd)Freedom Pools and Spas Nz Limited (issued a business number of 9429034557143) was started on 09 Sep 2005. 2 addresses are currently in use by the company: 14 Agency Lane, Silverdale, Auckland, 0932 (type: registered, physical). 7 Milford Road, Milford, Auckland had been their registered address, up until 08 Oct 2013. 187500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 62500 shares (33.33% of shares), namely:
Freedom Pools & Spas 2006 Limited (an entity) located at Silverdale 0932. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 125000 shares); it includes
Rio Vista Pty Limited (an other) - located at Balcutta, Western Australia 6021, Australia. "Swimming pool retailing" (ANZSIC G427973) is the category the Australian Bureau of Statistics issued to Freedom Pools and Spas Nz Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 259 Spur Road, Rd 3, Silverdale, 0993 | Service & physical | 13 Oct 2011 |
| 14 Agency Lane, Silverdale, Auckland, 0932 | Registered | 08 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Boguslaw Biernat
Applecross, Western Australia 6153,
Address used since 09 Sep 2005
Kenwick, Wa, 6107
Address used since 01 Jan 1970
Kenwick, Wa, 6107
Address used since 01 Jan 1970 |
Director | 09 Sep 2005 - current |
|
Rona Lynn Biernat
Applecross, Western Australia 6153,
Address used since 09 Sep 2005
Kenwick, Wa, 6107
Address used since 01 Jan 1970
Kenwick, Wa, 6107
Address used since 01 Jan 1970 |
Director | 09 Sep 2005 - current |
|
Glenn Douglas Handley
Rd 3, Silverdale, 0993
Address used since 30 Oct 2009 |
Director | 10 Aug 2006 - current |
|
John William Streeter
Hillcrest, Auckland, 0627
Address used since 09 Sep 2005 |
Director | 09 Sep 2005 - 13 May 2016 |
|
Kenneth George Teale
Birkenhead, Auckland,
Address used since 09 Sep 2005 |
Director | 09 Sep 2005 - 10 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Registered | 26 Jun 2012 - 08 Oct 2013 |
| 259 Spur Road, Rd 3, Silverdale, 0993 | Registered | 13 Oct 2011 - 26 Jun 2012 |
| 259 Spur Road, Silverdale, Hibiscus Coast, Auckland | Physical | 08 Nov 2006 - 13 Oct 2011 |
| 259 Spur Road, Silverdale, Hibiscus Coast | Registered | 08 Nov 2006 - 13 Oct 2011 |
| Robertson Bixley & Associates, Corner East & Wood Streets, Papakura, Auckland | Physical & registered | 09 Sep 2005 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Pools & Spas 2006 Limited Shareholder NZBN: 9429034113097 Entity (NZ Limited Company) |
Silverdale 0932 |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rio Vista Pty Limited Other (Other) |
Balcutta Western Australia 6021, Australia |
09 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranger 2023 Limited Shareholder NZBN: 9429034112120 Company Number: 1817300 Entity |
11 Feb 2014 - 16 May 2016 | |
|
Streeter, John William Individual |
Hillcrest Auckland 0627 |
16 May 2016 - 31 May 2016 |
|
John William Streeter Director |
Hillcrest Auckland 0627 |
16 May 2016 - 31 May 2016 |
|
Liquid Management Limited Shareholder NZBN: 9429037315221 Company Number: 1024419 Entity |
09 Sep 2005 - 27 Jun 2010 | |
|
Streeter Pools Limited Shareholder NZBN: 9429034112120 Company Number: 1817300 Entity |
11 Feb 2014 - 16 May 2016 | |
|
Liquid Management Limited Shareholder NZBN: 9429037315221 Company Number: 1024419 Entity |
09 Sep 2005 - 27 Jun 2010 | |
|
Streeter Pools Limited Shareholder NZBN: 9429034112120 Company Number: 1817300 Entity |
11 Feb 2014 - 16 May 2016 |
 |
Freedom Pools & Spas 2006 Limited 14 Agency Lane |
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