Central Pools Limited was launched on 12 Apr 2013 and issued a New Zealand Business Number of 9429030271746. This registered LTD company has been managed by 3 directors: Raymond Howard Hudson - an active director whose contract started on 12 Apr 2013,
Steffan Gene Hudson - an active director whose contract started on 12 Apr 2013,
Michael James Hudson - an active director whose contract started on 12 Apr 2013.
As stated in our data (updated on 18 Mar 2024), this company registered 2 addresses: 15 Bellevue Road, Brookfield, Tauranga, 3110 (physical address),
15 Bellevue Road, Brookfield, Tauranga, 3110 (service address),
56 Little John Drive, Bellevue, Tauranga, 3110 (registered address).
Up until 09 Oct 2019, Central Pools Limited had been using 11B Bellevue Road, Brookfield, Tauranga as their physical address.
A total of 99 shares are allotted to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Hudson, Raymond Howard (a director) located at Bellevue, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Hudson, Michael James - located at Brookfield, Tauranga.
The 3rd share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Hudson, Steffan Gene, located at Brookfield, Tauranga (a director). Central Pools Limited has been classified as "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960).
Previous addresses
Address #1: 11b Bellevue Road, Brookfield, Tauranga, 3110 New Zealand
Physical address used from 09 Oct 2014 to 09 Oct 2019
Address #2: 56 Little John Drive, Bellevue, Tauranga, 3110 New Zealand
Physical address used from 08 Oct 2014 to 09 Oct 2014
Address #3: 76b Victory Street, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Apr 2013 to 08 Oct 2014
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Hudson, Raymond Howard |
Bellevue Tauranga 3110 New Zealand |
12 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Hudson, Michael James |
Brookfield Tauranga 3110 New Zealand |
12 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Hudson, Steffan Gene |
Brookfield Tauranga 3110 New Zealand |
12 Apr 2013 - |
Raymond Howard Hudson - Director
Appointment date: 12 Apr 2013
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Jun 2014
Steffan Gene Hudson - Director
Appointment date: 12 Apr 2013
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 12 Apr 2013
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 30 Sep 2019
Michael James Hudson - Director
Appointment date: 12 Apr 2013
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 28 Feb 2014
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 30 Sep 2019
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