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Freedom Pools And Spas Nz Limited

Type: NZ Limited Company (Ltd)
9429034557143
NZBN
1689559
Company Number
Registered
Company Status
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
259 Spur Road
Rd 3
Silverdale 0993
New Zealand
Service & physical address used since 13 Oct 2011
14 Agency Lane
Silverdale
Auckland 0932
New Zealand
Registered address used since 08 Oct 2013

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%).

Addresses

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

Contact info
64 9 4895762
28 Sep 2018 Phone
info@sanda.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 62500
Entity (NZ Limited Company) Freedom Pools & Spas 2006 Limited
Shareholder NZBN: 9429034113097
Silverdale 0932
Shares Allocation #2 Number of Shares: 125000
Other (Other) Rio Vista Pty Limited Balcutta
Western Australia 6021, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ranger 2023 Limited
Shareholder NZBN: 9429034112120
Company Number: 1817300
Individual Streeter, John William Hillcrest
Auckland
0627
New Zealand
Director John William Streeter Hillcrest
Auckland
0627
New Zealand
Entity Liquid Management Limited
Shareholder NZBN: 9429037315221
Company Number: 1024419
Entity Streeter Pools Limited
Shareholder NZBN: 9429034112120
Company Number: 1817300
Entity Liquid Management Limited
Shareholder NZBN: 9429037315221
Company Number: 1024419
Entity Streeter Pools Limited
Shareholder NZBN: 9429034112120
Company Number: 1817300
Directors

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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