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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Community Leisure Management Limited Shareholder NZBN: 9429038427190 |
Saint Johns Auckland 1072 New Zealand |
31 Mar 2009 - |
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
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