Pool Wizard Limited, a removed company, was incorporated on 02 Jul 2010. 9429031472012 is the number it was issued. "Utility network construction and maintenance services" (business classification E310970) is how the company has been classified. This company has been run by 2 directors: Paul Clark - an active director whose contract began on 02 Jul 2010,
Sandra Clark - an inactive director whose contract began on 02 Jul 2010 and was terminated on 26 Mar 2012.
Last updated on 20 May 2023, the BizDb data contains detailed information about 2 addresses the company uses, namely: 2 Fernbird Place, Massey, Auckland, 0614 (registered address),
2 Fernbird Place, Massey, Auckland, 0614 (physical address),
2 Fernbird Place, Massey, Auckland, 0614 (service address),
177A Forrest Hill Road, Forrest Hill, Auckland, 0620 (office address) among others.
Pool Wizard Limited had been using 177A Forrest Hill Road, Forrest Hill, Auckland as their registered address until 27 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Clark, Paul - located at 0614, Massey, Auckland.
Principal place of activity
177a Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 177a Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 13 Mar 2020 to 27 Jun 2022
Address #2: Flat 2, 5 Gordon Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 30 Aug 2019 to 13 Mar 2020
Address #3: Flat 2, 5 Gordon Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 30 Oct 2018 to 13 Mar 2020
Address #4: 65a Gladstone Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 07 Nov 2016 to 30 Aug 2019
Address #5: 65a Gladstone Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 07 Nov 2016 to 30 Oct 2018
Address #6: Unit 7a 331 Rosedale Road, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 05 Aug 2010 to 07 Nov 2016
Address #7: 61 Moore Street, Hillcrest, North Shore City, 0627 New Zealand
Registered & physical address used from 02 Jul 2010 to 05 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clark, Paul |
Massey Auckland 0614 New Zealand |
02 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Sandra |
Unsworth Heights Auckland 0632 New Zealand |
02 Jul 2010 - 01 Apr 2012 |
| Director | Sandra Clark |
Unsworth Heights Auckland 0632 New Zealand |
02 Jul 2010 - 01 Apr 2012 |
Paul Clark - Director
Appointment date: 02 Jul 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Jun 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Aug 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Aug 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Aug 2019
Sandra Clark - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 26 Mar 2012
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 07 Aug 2011
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