Pool Patio & Heating Limited
Type: NZ Limited Company (Ltd)Pool Patio & Heating Limited (New Zealand Business Number 9429036171897) was incorporated on 21 Jan 2003. 2 addresses are in use by the company: 81I Vermont Street, Ponsonby, Auckland, 1011 (type: registered, physical). 6 Debron Ave, Remuera, Auckland had been their registered address, up to 11 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Adams, Jeremy Christopher (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Adams, Michele Ann (an individual) - located at Onehunga, Auckland. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81i Vermont Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Christopher Adams
Onehunga, Auckland, 1061
Address used since 01 Jul 2020
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 21 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Debron Ave, Remuera, Auckland, 1050 | Registered & physical | 18 Aug 2020 - 11 Mar 2021 |
| 6 Debron Ave, Remuera, Auckland, 1050 | Registered & physical | 17 Aug 2020 - 18 Aug 2020 |
| Level 3, 136 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Mar 2018 - 17 Aug 2020 |
| Level 3, Greenpark Road, Penrose, Auckland, 1642 | Registered & physical | 17 Mar 2014 - 15 Mar 2018 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered | 21 Jun 2010 - 17 Mar 2014 |
| 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 21 Jan 2003 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Jeremy Christopher Individual |
Onehunga Auckland 1061 |
26 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Michele Ann Individual |
Onehunga Auckland 1061 |
26 Mar 2004 - current |
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