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Pool Solar Heating Specialist Limited

Type: NZ Limited Company (Ltd)
9429031332798
NZBN
3178344
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service
Industry classification description
Current address
3 Waipana Street
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 16 Oct 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watene, Kellie Anne Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watene, Justin Daniel Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flood, Richard Henry Albany
Auckland
0632
New Zealand
Individual Flood, Susan Mary Margaret Albany
Auckland
0632
New Zealand
Individual Flood, Susan Mary Margaret Albany
Auckland
0632
New Zealand
Individual Flood, Susan Mary Margaret Albany
Auckland
0632
New Zealand
Individual Flood, Richard Henry Albany
Auckland
0632
New Zealand
Individual Flood, Richard Henry Albany
Auckland
0632
New Zealand
Directors

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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