Poolburn Projects Limited, a registered company, was registered on 12 Jun 2009. 9429032206333 is the NZ business number it was issued. The company has been run by 2 directors: Gabriela Elisabeth Schmidt-Morrell - an active director whose contract began on 12 Jun 2009,
Dion James Morrell - an active director whose contract began on 12 Jun 2009.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Poolburn Projects Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up to 16 Dec 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 06 Jul 2020 to 16 Dec 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 14 Aug 2019 to 16 Dec 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 22 Jun 2011 to 14 Aug 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 22 Jun 2011 to 06 Jul 2020
Address: C/-ibbotson Cooney, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 12 Jun 2009 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrell, Dion James |
Rd 1 Alexandra 9391 New Zealand |
12 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Morrell, Dion James |
Rd 1 Alexandra 9391 New Zealand |
12 Jun 2009 - |
| Individual | Schmidt-morrell, Gabriela Elisabeth |
Rd 1 Alexandra 9391 New Zealand |
12 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Schmidt-morrell, Gabriela Elisabeth |
Rd 1 Alexandra 9391 New Zealand |
12 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
12 Jun 2009 - 14 Jun 2017 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
12 Jun 2009 - 14 Jun 2017 |
Gabriela Elisabeth Schmidt-morrell - Director
Appointment date: 12 Jun 2009
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 14 Jun 2017
Address: Alexandra, 9320 New Zealand
Address used since 08 Jun 2015
Dion James Morrell - Director
Appointment date: 12 Jun 2009
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 14 Jun 2017
Address: Alexandra, 9320 New Zealand
Address used since 08 Jun 2015
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