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Point Erin Pool Limited

Type: NZ Limited Company (Ltd)
9429032388787
NZBN
2210778
Company Number
Registered
Company Status
Current address
Level 1 45c Mount Wellinton Highway
Mount Wellington
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Mar 2009
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 20 Aug 2015

Point Erin Pool Limited was launched on 31 Mar 2009 and issued a New Zealand Business Number of 9429032388787. This registered LTD company has been managed by 4 directors: Joseph Gerard Griffin - an active director whose contract began on 31 Mar 2009,
John William Latimer - an active director whose contract began on 31 Mar 2009,
Craig William Carter - an active director whose contract began on 31 Mar 2009,
Kirsty Joanne Knowles - an active director whose contract began on 15 Dec 2019.
As stated in BizDb's data (updated on 17 Apr 2024), the company uses 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered).
Up until 20 Aug 2015, Point Erin Pool Limited had been using Level 1 45C Mount Wellinton Highway, Mount Wellington, Auckland as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072.

Addresses

Previous address

Address #1: Level 1 45c Mount Wellinton Highway, Mount Wellington, Auckland New Zealand

Registered & physical address used from 31 Mar 2009 to 20 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

Joseph Gerard Griffin - Director

Appointment date: 31 Mar 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Aug 2015


John William Latimer - Director

Appointment date: 31 Mar 2009

Address: Hamilton, 3200 New Zealand

Address used since 12 Aug 2015


Craig William Carter - Director

Appointment date: 31 Mar 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2009


Kirsty Joanne Knowles - Director

Appointment date: 15 Dec 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 Dec 2019

Nearby companies

Dargaville Leisure Limited
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Clm Programmes Limited
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Otahuhu Recreation Limited
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Clm The Bays Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Te Kuiti Aquatics Limited
135b Morrin Road