Pool Solar Heating Specialist Limited, a registered company, was started on 03 Nov 2010. 9429031332798 is the New Zealand Business Number it was issued. "Property maintenance service" (ANZSIC N731340) is how the company has been categorised. The company has been managed by 2 directors: Justin Daniel Watene - an active director whose contract started on 01 Nov 2019,
Richard Henry Flood - an inactive director whose contract started on 03 Nov 2010 and was terminated on 08 Oct 2020.
Updated on 13 Oct 2024, the BizDb database contains detailed information about 1 address: 3 Waipana Street, Hobsonville, Auckland, 0618 (types include: registered, physical).
Pool Solar Heating Specialist Limited had been using 33 Landing Drive, Albany, Auckland as their physical address up until 16 Oct 2020.
Previous names used by this company, as we identified at BizDb, included: from 22 Oct 2010 to 08 Nov 2010 they were called Pool & Solar Heating Specialists Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 33 Landing Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Apr 2015 to 16 Oct 2020
Address: 33 The Landing, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 03 Nov 2010 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watene, Kellie Anne |
Hobsonville Auckland 0618 New Zealand |
13 Nov 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Watene, Justin Daniel |
Hobsonville Auckland 0618 New Zealand |
13 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flood, Richard Henry |
Albany Auckland 0632 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Individual | Flood, Susan Mary Margaret |
Albany Auckland 0632 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Individual | Flood, Susan Mary Margaret |
Albany Auckland 0632 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Individual | Flood, Susan Mary Margaret |
Albany Auckland 0632 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Individual | Flood, Richard Henry |
Albany Auckland 0632 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Individual | Flood, Richard Henry |
Albany Auckland 0632 New Zealand |
03 Nov 2010 - 08 Oct 2020 |
Justin Daniel Watene - Director
Appointment date: 01 Nov 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 12 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2019
Richard Henry Flood - Director (Inactive)
Appointment date: 03 Nov 2010
Termination date: 08 Oct 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Apr 2014
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