General information

Designer Pools Limited

Type: NZ Limited Company (Ltd)
9429034809853
New Zealand Business Number
1625677
Company Number
Registered
Company Status

Designer Pools Limited (issued an NZ business identifier of 9429034809853) was started on 03 May 2005. 2 addresses are in use by the company: 53 Tindalls Bay Road, Mt Eden, Auckland, 1041 (type: physical, service). 7 Duncansby Road, Stanmore Bay, Whangaparaoa had been their physical address, up to 29 Jun 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 97 shares (97% of shares), namely:
Rjkr Trust Limited (an entity) located at Balmoral, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rowley, Richard (an individual) - located at Stanmore Bay, Whangaparoa. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rowley, Lisa, located at Stanmore Bay, Whangaparoa (an individual). The Businesscheck information was updated on 06 Jun 2025.

Current address Type Used since
53 Tindalls Bay Road, Mt Eden, Auckland, 1041 Physical & service & registered 29 Jun 2021
Directors
Name and Address Role Period
Lisa Rowley
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Jun 2021
Stanmore Bay, Whangaparoa, 0932
Address used since 03 May 2005
Director 03 May 2005 - current
Richard Rowley
Tindalls Beach, Whangaparaoa, 0930
Address used since 21 Jun 2021
Stanmore Bay, Whangaparoa, 0932
Address used since 03 May 2005
Director 03 May 2005 - current
Addresses
Previous address Type Period
7 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 14 Mar 2008 - 29 Jun 2021
2 Crummer Road, Ponsonby, Auckland Physical & registered 03 May 2005 - 14 Mar 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Rjkr Trust Limited
Shareholder NZBN: 9429030111370
Entity (NZ Limited Company)
Balmoral
Auckland
1041
25 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowley, Richard
Individual
Stanmore Bay
Whangaparoa
04 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rowley, Lisa
Individual
Stanmore Bay
Whangaparoa
04 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rowley, Nadija
Individual
Stanmore Bay
Whangaparaoa
0932
08 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Rowley, Richard
Individual
Stanmore Bay
Whangaparoa
03 May 2005 - 05 Jul 2011
Rowley, Rachel
Individual
Stanmore Bay
Whangaparaoa
0932
06 Feb 2016 - 08 Oct 2016
Knight, Kerry
Individual
Princes Wharf
Auckland
04 Aug 2008 - 05 Jul 2011
Rowley, Lisa
Individual
Stanmore Bay
Whangaparoa
03 May 2005 - 05 Jul 2011
Rowley, Bianca Jade
Individual
Stanmore Bay
Whangaparaoa
0932
11 Mar 2015 - 06 Feb 2016
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
05 Jul 2011 - 25 Feb 2014
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
05 Jul 2011 - 25 Feb 2014
Location
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