ADVANCED POOLS AND SPAS LIMITED

NZBN: 9429032088458
Advanced Pools And Spas Limited was incorporated on 4 September 1974 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18907 days.
 
 
NZ Business Number
9429032088458
Company Number
114451
Company Name
ADVANCED POOLS AND SPAS LIMITED
Previously Known As
ADVANCED SPA POOLS LIMITED
before 10 May 1985, Friday

SILVER BIRCH MOTOR PARK LIMITED
before 19 October 1982, Tuesday

MOORWELL MOTELS LIMITED
before 26 August 1975, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1974 (Wednesday)
Status
Registered
Status History
Registered as of 4 September 1974 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
bs & Lm Consulting Limited
39 Armstrong Farm Drive
East Tamaki Heights
Auckland
NZ 2016
Country of Origin
New Zealand
Address for Service
bs & Lm Consulting Limited
39 Armstrong Farm Drive
East Tamaki Heights
Auckland
NZ 2016
Postal Address File ID
Registered Office: 3007662
Address for Service: 3007662

Historic Data for Addresses

Principal Place of Business

From 26 November 1991 (Tuesday) to 24 November 2000 (Friday)
18 Fencible Drive, Howick
From 24 November 2000 (Friday) to 6 January 2003 (Monday)
19 Wellington Street, Howick, Auckland
From 6 January 2003 (Monday) to 17 February 2012 (Friday)
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Address for Records

From 1 July 1997 (Tuesday) to 19 November 2004 (Friday)
19 Wellington Street, Howick, Auckland

Address for Service

From 24 November 2000 (Friday) to 6 January 2003 (Monday)
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
From 24 November 2000 (Friday) to 24 November 2000 (Friday)
19 Wellington Street, Howick, Auckland
From 6 January 2003 (Monday) to 6 December 2012 (Thursday)
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Company Directors

Appointed on 11 May 1987
Bruce William BOTHWELL
174 Clovelly Road, Bucklands Beach, Auckland, NZ, 2012
Appointed on 7 September 2007
Tracey BOTHWELL
31 Stanniland Street, Sunnyhills, Manukau, NZ, 2010

Company Shareholders 1 share parcel

Shares Allocation 1
10000 shares (100%)

Bruce William BOTHWELL
174 Clovelly Road, Bucklands Beach, Auckland
 
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