General information
Narellan Pools (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429035891901
New Zealand Business Number
1345642
Company Number
Registered
Company Status
Narellan Pools (Nz) Pty Limited (issued an NZ business number of 9429035891901) was registered on 16 Jul 2003. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 23 Feb 2017. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Acn 633 456 149 - Narellan Group Pty Ltd (an other) located at Norwest, Nsw postcode 2153. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Feb 2017 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
https://narellanpools.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Rajeski
Saratoga Springs, New York, 12866
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Peter David Baily
Norwest, Nsw, 2153
Address used since 01 Jan 1970
North Wahroonga, Nsw, 2076
Address used since 12 Oct 2021 |
Director | 12 Oct 2021 - current |
|
Andrew Singer
Larchmont, New York, 10538
Address used since 31 May 2019 |
Director | 31 May 2019 - 25 Feb 2022 |
|
Christopher Michael Meyer
Norwest, Nsw, 2153
Address used since 01 Jan 1970
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Ingleside, Nsw, 2101
Address used since 20 Mar 2019
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Bayview, Nsw, 2104
Address used since 01 Mar 2017 |
Director | 16 Jul 2003 - 26 Nov 2021 |
|
Peter Robin Meyer
Toowoon Bay, Nsw 2261, Sydney Australia,
Address used since 30 Mar 2005 |
Director | 16 Jul 2003 - 25 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Feb 2015 - 23 Feb 2017 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 06 Mar 2014 - 19 Feb 2015 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 06 Mar 2014 - 19 Feb 2015 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 02 Mar 2012 - 06 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 26 Mar 2010 - 06 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 26 Mar 2010 - 02 Mar 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 03 May 2007 - 26 Mar 2010 |
| Company Formations Limited, Suite No. 1, Level 7, 87-89 Albert Street, Auckland | Physical & registered | 16 Jul 2003 - 03 May 2007 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
June
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 633 456 149 - Narellan Group Pty Ltd Other (Other) |
Norwest Nsw 2153 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Meyer Investments Pty Ltd Other |
Baulkham Hlls Nsw 2153 |
24 May 2012 - 04 Jun 2019 |
|
Narellan Investments Pty. Limited Other |
16 Jul 2003 - 24 May 2012 | |
|
Meyer, Christopher Michael Individual |
Leichhardt Nsw 2040, Sydney, Australia |
16 Jul 2003 - 24 May 2012 |
|
Chris Meyer Investments Pty Ltd Other |
Baulkham Hlls Nsw 2153 |
24 May 2012 - 04 Jun 2019 |
|
Null - Narellan Investments Pty. Limited Other |
16 Jul 2003 - 24 May 2012 | |
|
Meyer, Peter Robin Individual |
Toowoon Bay Nsw 2261, Sydney, Australia |
16 Jul 2003 - 24 May 2012 |
Ultimate Holding Company
| Effective Date | 10 Aug 2021 |
| Name | Latham Group, Inc |
| Type | Inc |
| Ultimate Holding Company Number | 7181732 |
| Country of origin | US |
| Address |
94 Solaris Avenue Grand Cayman Ky1-1108 |
Location
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