Inground Pools Limited
Type: NZ Limited Company (Ltd)Inground Pools Limited (issued a business number of 9429034602775) was registered on 15 Aug 2005. 2 addresses are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 29 Sep 2022. Inground Pools Limited used other aliases, namely: Realty Nz Limited from 15 Aug 2005 to 14 Jul 2016. 25000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 24998 shares (99.99% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Messenger, Gary James (an individual) located at Paremoremo, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (2 shares); it includes
Messenger, Gary James (an individual) - located at Paremoremo, Auckland. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 29 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary James Messenger
Paremoremo, Auckland, 0632
Address used since 11 Sep 2023
Coatesville, Albany, 0793
Address used since 05 May 2016 |
Director | 23 May 2008 - current |
|
Michelle Elizabeth Messenger
Milford, North Shore City,
Address used since 19 Oct 2007 |
Director | 12 Jun 2007 - 23 May 2008 |
|
Alan Bruce Barwick
Takapuna, Auckland,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 12 Jun 2007 |
|
Michelle Elizabeth Messenger
Rd4, Albany,
Address used since 04 Sep 2006 |
Director | 04 Sep 2006 - 06 Oct 2006 |
|
Grant Thorpe
Tindalls Bay, Whangaparaoa,
Address used since 25 Oct 2005 |
Director | 21 Oct 2005 - 04 Sep 2006 |
|
Michelle Elizabeth Messenger
Rd4, Albany,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 25 Oct 2005 |
|
Gary James Messenger
Rd4, Albany,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 21 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 24 Sep 2015 - 29 Sep 2022 |
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Registered & physical | 02 Aug 2006 - 24 Sep 2015 |
| Level 1, 16 Byron Ave, Takapuna, North Shore City | Registered & physical | 15 Aug 2005 - 02 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Aug 2005 - current |
|
Messenger, Gary James Individual |
Paremoremo Auckland 0632 |
15 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Messenger, Gary James Individual |
Paremoremo Auckland 0632 |
15 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Messenger, Michelle Elizabeth Individual |
Coatesville Albany 0793 |
15 Aug 2005 - 10 Aug 2023 |
|
Messenger, Michelle Elizabeth Individual |
Coatesville Albany 0793 |
15 Aug 2005 - 10 Aug 2023 |
|
Messenger, Michelle Elizabeth Individual |
Coatesville Albany 0793 |
15 Aug 2005 - 10 Aug 2023 |
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |