Freedom Pools and Spas Nz Limited, a registered company, was incorporated on 09 Sep 2005. 9429034557143 is the NZBN it was issued. "Swimming pool retailing" (ANZSIC G427973) is how the company is categorised. The company has been managed by 5 directors: Boguslaw Biernat - an active director whose contract began on 09 Sep 2005,
Rona Lynn Biernat - an active director whose contract began on 09 Sep 2005,
Glenn Douglas Handley - an active director whose contract began on 10 Aug 2006,
John William Streeter - an inactive director whose contract began on 09 Sep 2005 and was terminated on 13 May 2016,
Kenneth George Teale - an inactive director whose contract began on 09 Sep 2005 and was terminated on 10 Aug 2006.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 14 Agency Lane, Silverdale, Auckland, 0932 (category: registered, physical).
Freedom Pools and Spas Nz Limited had been using 7 Milford Road, Milford, Auckland as their registered address up until 08 Oct 2013.
A total of 187500 shares are allotted to 2 shareholders (2 groups). The first group includes 62500 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 125000 shares (66.67%).
Previous addresses
Address #1: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Registered address used from 26 Jun 2012 to 08 Oct 2013
Address #2: 259 Spur Road, Rd 3, Silverdale, 0993 New Zealand
Registered address used from 13 Oct 2011 to 26 Jun 2012
Address #3: 259 Spur Road, Silverdale, Hibiscus Coast, Auckland New Zealand
Physical address used from 08 Nov 2006 to 13 Oct 2011
Address #4: 259 Spur Road, Silverdale, Hibiscus Coast New Zealand
Registered address used from 08 Nov 2006 to 13 Oct 2011
Address #5: Robertson Bixley & Associates, Corner East & Wood Streets, Papakura, Auckland
Physical & registered address used from 09 Sep 2005 to 08 Nov 2006
Basic Financial info
Total number of Shares: 187500
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62500 | |||
Entity (NZ Limited Company) | Freedom Pools & Spas 2006 Limited Shareholder NZBN: 9429034113097 |
Silverdale 0932 |
14 Mar 2007 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Other (Other) | Rio Vista Pty Limited |
Balcutta Western Australia 6021, Australia |
09 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ranger 2023 Limited Shareholder NZBN: 9429034112120 Company Number: 1817300 |
11 Feb 2014 - 16 May 2016 | |
Individual | Streeter, John William |
Hillcrest Auckland 0627 New Zealand |
16 May 2016 - 31 May 2016 |
Director | John William Streeter |
Hillcrest Auckland 0627 New Zealand |
16 May 2016 - 31 May 2016 |
Entity | Liquid Management Limited Shareholder NZBN: 9429037315221 Company Number: 1024419 |
09 Sep 2005 - 27 Jun 2010 | |
Entity | Streeter Pools Limited Shareholder NZBN: 9429034112120 Company Number: 1817300 |
11 Feb 2014 - 16 May 2016 | |
Entity | Liquid Management Limited Shareholder NZBN: 9429037315221 Company Number: 1024419 |
09 Sep 2005 - 27 Jun 2010 | |
Entity | Streeter Pools Limited Shareholder NZBN: 9429034112120 Company Number: 1817300 |
11 Feb 2014 - 16 May 2016 |
Boguslaw Biernat - Director
Appointment date: 09 Sep 2005
ASIC Name: Rio Vista Pty Ltd
Address: Applecross, Western Australia 6153, Australia
Address used since 09 Sep 2005
Address: Kenwick, Wa, 6107 Australia
Address: Kenwick, Wa, 6107 Australia
Rona Lynn Biernat - Director
Appointment date: 09 Sep 2005
ASIC Name: Rio Vista Pty Ltd
Address: Applecross, Western Australia 6153, Australia
Address used since 09 Sep 2005
Address: Kenwick, Wa, 6107 Australia
Address: Kenwick, Wa, 6107 Australia
Glenn Douglas Handley - Director
Appointment date: 10 Aug 2006
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Oct 2009
John William Streeter - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 13 May 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Sep 2005
Kenneth George Teale - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 10 Aug 2006
Address: Birkenhead, Auckland,
Address used since 09 Sep 2005
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