Bh Pools Limited, a registered company, was incorporated on 23 Apr 2001. 9429036928026 is the NZ business number it was issued. "Store-based retailing nec" (ANZSIC G427960) is how the company is categorised. This company has been managed by 2 directors: Brian Gladstone Hoffmann - an active director whose contract began on 23 Apr 2001,
Bruce George Toomer - an inactive director whose contract began on 23 Apr 2001 and was terminated on 05 Jul 2013.
Updated on 22 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 24 Veronica Street, New Lynn, Auckland, 0600 (registered address),
24 Veronica Street, New Lynn, Auckland, 0600 (service address),
Po Box 104161, Lincoln North, Auckland, 0654 (postal address),
27 The Concourse, Henderson, Auckland, 0610 (office address) among others.
Bh Pools Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address up to 19 Dec 2014.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 27 The Concourse, Henderson, Auckland, 0610 New Zealand
Office & delivery address used from 09 Apr 2020
Address #5: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
27 The Concourse, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 24 Veronica Street, New Lynn, Auckland New Zealand
Physical address used from 20 Aug 2003 to 19 Dec 2014
Address #2: 58 Kohu Road, Titirangi, Auckland
Physical address used from 24 Apr 2001 to 20 Aug 2003
Address #3: 58 Kohu Road, Titirangi, Auckland
Registered address used from 23 Apr 2001 to 20 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Curley, Christopher John |
Oratia Auckland 0604 New Zealand |
05 Jul 2013 - |
Individual | Hoffmann, Gary Steven |
Oratia Auckland 0604 New Zealand |
11 Jul 2022 - |
Individual | Hoffmann, Brian Gladstone |
Oratia Auckland 0604 New Zealand |
02 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hoffmann, Brian Gladstone |
Oratia Auckland 0604 New Zealand |
02 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Brian James |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 29 Nov 2019 |
Individual | Cook, Andrew Cunningham |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 11 Jul 2022 |
Individual | Cook, Andrew Cunningham |
Titirangi Auckland 0604 New Zealand |
05 Jul 2013 - 11 Jul 2022 |
Individual | Hoffman, Brian Gladstone |
Oratia Auckland |
23 Apr 2001 - 02 Dec 2009 |
Individual | Toomer, Bruce George |
Windsor Park Auckland 0630 New Zealand |
23 Apr 2001 - 05 Jul 2013 |
Brian Gladstone Hoffmann - Director
Appointment date: 23 Apr 2001
Address: Oratia, Auckland, 0604 New Zealand
Address used since 23 Apr 2001
Bruce George Toomer - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 05 Jul 2013
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 06 Aug 2012
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