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Central Pools Limited

Type: NZ Limited Company (Ltd)
9429030271746
NZBN
4395678
Company Number
Registered
Company Status
E310960
Industry classification code
Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification description
Current address
56 Little John Drive
Bellevue
Tauranga 3110
New Zealand
Registered address used since 08 Oct 2014
15 Bellevue Road
Brookfield
Tauranga 3110
New Zealand
Physical & service address used since 09 Oct 2019

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: Michael James Hudson - an active director whose contract started on 12 Apr 2013,
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.
As stated in our data (updated on 02 Jun 2025), 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 (5 shareholders in total). In the first group, 33 shares are held by 3 entities, namely:
Yrw Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hudson, April Anne (an individual) located at Brookfield, Tauranga postcode 3110,
Hudson, Steffan Gene (a director) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Hudson, Raymond Howard - located at Bellevue, Tauranga.
The 3rd share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Hudson, Michael James, located at Brookfield, Tauranga (a director). Central Pools Limited has been classified as "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Yrw Trustees 2018 Limited
Shareholder NZBN: 9429046573421
Tauranga
Tauranga
3110
New Zealand
Individual Hudson, April Anne Brookfield
Tauranga
3110
New Zealand
Director Hudson, Steffan Gene Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Hudson, Raymond Howard Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Hudson, Michael James Brookfield
Tauranga
3110
New Zealand
Directors

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


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

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