General information

North Shore Swimming Pool Centre Limited

Type: NZ Limited Company (Ltd)
9429039277152
New Zealand Business Number
450495
Company Number
Registered
Company Status

North Shore Swimming Pool Centre Limited (issued a New Zealand Business Number of 9429039277152) was registered on 07 Nov 1989. 5 addresess are currently in use by the company: 191 Archers Road, Hillcrest, Auckland, 0629 (type: physical, registered). 76 Hinemoa Street, Birkenhead, Auckland had been their registered address, up until 16 Apr 2020. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Cooksley, Dorothy Karol (an individual) located at Birkenhead, North Shore City postcode 0626. Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
Po Box 33101, Takapuna, Auckland, 0740 Postal 06 Apr 2020
191 Archers Road, Hillcrest, Auckland, 0629 Office & delivery 06 Apr 2020
191 Archers Road, Hillcrest, Auckland, 0629 Physical & registered & service 16 Apr 2020
Contact info
64 272 928740
Phone (Phone)
pooldoctorgm@pooldoctor.co.nz
Email
gm@pooldoctor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pooldoctor.co.nz
Website
Directors
Name and Address Role Period
Dorothy Karol Cooksley
Birkenhead, Auckland, 0626
Address used since 07 Nov 1989
Director 07 Nov 1989 - current
Megan Jane Cooksley
Birkenhead, Auckland, 0626
Address used since 01 Nov 2024
Director 01 Nov 2024 - current
Gary Brian Cooksley
Birkenhead, Auckland, 0626
Address used since 07 Nov 1989
Director 07 Nov 1989 - 31 Jul 2013
Addresses
Principal place of activity
191 Archers Road , Hillcrest , Auckland , 0629
Previous address Type Period
76 Hinemoa Street, Birkenhead, Auckland, 0626 Registered & physical 19 Jun 2019 - 16 Apr 2020
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 Physical & registered 31 May 2010 - 19 Jun 2019
Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City Physical & registered 21 May 2008 - 31 May 2010
2nd Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City Registered & physical 24 May 2006 - 21 May 2008
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 16 Jun 2004 - 24 May 2006
1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Physical 09 May 2000 - 16 Jun 2004
1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland Registered 09 May 2000 - 16 Jun 2004
1st Floor Nzi Building, 507 Lake Road, Takapuna, Auckland Physical 09 May 2000 - 09 May 2000
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Cooksley, Dorothy Karol
Individual
Birkenhead
North Shore City
0626
07 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Cooksley, Gary Brian
Individual
Birkenhead
North Shore City
0626
07 Nov 1989 - 24 Sep 2013
Location