Ultra Custom Pools Limited, a registered company, was registered on 10 Apr 2013. 9429030277465 is the NZBN it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is how the company has been categorised. This company has been run by 2 directors: Michael James Lodge - an active director whose contract started on 10 Apr 2013,
Ryan Raymond Lodge - an active director whose contract started on 10 Apr 2013.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Kotuku Road, Rd 1, Kerikeri, 0294 (category: registered, service).
Previous names for the company, as we found at BizDb, included: from 04 Apr 2013 to 11 Aug 2020 they were called Pools By Design (2013) Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Evans, Chelsea Danielle |
Rd 1 Kerikeri 0294 New Zealand |
27 Mar 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Lodge, Ryan Raymond |
Rd 1 Kerikeri 0294 New Zealand |
10 Apr 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Lodge, Michael James |
Rd 1 Kerikeri 0294 New Zealand |
10 Apr 2013 - |
Michael James Lodge - Director
Appointment date: 10 Apr 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 10 Apr 2013
Ryan Raymond Lodge - Director
Appointment date: 10 Apr 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 23 Mar 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 10 Apr 2013
Indigo Trustee Company Limited
59 Kotuku Road
Streamline Builders Limited
59 Kotuku Road
Sbl Properties Limited
59 Kotuku Road
Napia Bay Farms Limited
127 Rangitane Road
Awesome Mortgages Limited
174 Rangitane Road
Worklife Solutions Limited
174 Rangitane Road
Liner Pool Installations Limited
Cnr Access Rd & Shamrock Dr
Pacific Pools Limited
16 Westergrove Place
Paradise Pools Limited
C/-acorn Solutions Ltd
Reflection Pools Limited
64a Jack Boyd Drive
Stonecraft Pools Limited
2 Redan Road
Tranquility Pools Limited
61 Regency Park Drive