General information

Living Edge Pools Limited

Type: NZ Limited Company (Ltd)
9429040570549
New Zealand Business Number
82838
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Living Edge Pools Limited (NZBN 9429040570549) was started on 11 Nov 1971. 2 addresses are in use by the company: 30 Grovenor Drive, Orewa, Orewa, 0931 (type: registered, physical). 108 Stanmore Bay Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 29 Mar 2019. Living Edge Pools Limited used other names, namely: Quona Holdings Limited from 23 Oct 1998 to 18 Jan 2017, P E & V M Norwood Limited (11 Nov 1971 to 23 Oct 1998). 7500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 7350 shares (98 per cent of shares), namely:
Smith, Nigel Philip (an individual) located at Glendowie, Auckland postcode 1071,
Norwood, Jodie Rexanne (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1 per cent of all shares (75 shares); it includes
Norwood, Jodie Rexanne (an individual) - located at Orewa, Orewa. Next there is the 3rd group of shareholders, share allotment (75 shares, 1%) belongs to 1 entity, namely:
Norwood, Paul John, located at Orewa, Orewa (an individual). "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the category the ABS issued Living Edge Pools Limited. Businesscheck's database was last updated on 08 May 2025.

Current address Type Used since
30 Grovenor Drive, Orewa, Orewa, 0931 Registered & physical & service 29 Mar 2019
Contact info
64 274 159779
Phone (Phone)
www'livingedgepools.co.nz
Website
Directors
Name and Address Role Period
Paul John Norwood
Orewa, Orewa, 0931
Address used since 21 Mar 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Aug 2015
Director 04 Sep 1991 - current
Vera Mona Norwood
Te Atatu South,
Address used since 04 Sep 1991
Director 04 Sep 1991 - 29 May 1998
Addresses
Previous address Type Period
108 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 Registered 16 Aug 2018 - 29 Mar 2019
108 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 Physical 13 Aug 2018 - 29 Mar 2019
12 Athlone Road, Glendowie, Auckland, 1071 Registered 11 May 2011 - 16 Aug 2018
12 Athlone Road, Glendowie, Auckland, 1071 Physical 11 May 2011 - 13 Aug 2018
46 Kildare Ave, Glendowie Registered 28 Aug 2008 - 11 May 2011
46 Kildare Ave, Glendowie Physical 26 Aug 2008 - 11 May 2011
22 Tui Street, Otahuhu, Auckland Registered 17 Jun 2003 - 28 Aug 2008
22 Tui Street, Otahuhu, Auckland Physical 17 Jun 2003 - 26 Aug 2008
33 Nuimana Place, Te Atatu South, Auckland Physical 26 Aug 1999 - 26 Aug 1999
70 Lloyd Avenue, Mt Albert, Auckland Physical 26 Aug 1999 - 17 Jun 2003
33 Nuimana Place, Te Atatu South, Auckland Registered 26 Aug 1999 - 17 Jun 2003
12 Sheehan Road, Te Atatu South, Auckland 8 Registered 20 Oct 1996 - 26 Aug 1999
5th Floor, Union House, 32 Quay Street, Auckland Registered 06 Sep 1991 - 20 Oct 1996
Financial Data
Financial info
7500
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7350
Shareholder Name Address Period
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
11 Nov 1971 - current
Norwood, Jodie Rexanne
Individual
Orewa
Orewa
0931
14 Dec 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Norwood, Jodie Rexanne
Individual
Orewa
Orewa
0931
14 Dec 2018 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Norwood, Paul John
Individual
Orewa
Orewa
0931
11 Nov 1971 - current
Location
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