Pool Wise Limited

Pool Wise Limited was launched on 07 Jun 2006 and issued an NZBN of 9429034105993. This registered LTD company has been run by 5 directors: Gareth Stephen Peter Friedrich - an active director whose contract started on 26 Sep 2016,
Kirstin Anne Friedrich - an active director whose contract started on 26 Sep 2016,
Keith Peter Robinson - an inactive director whose contract started on 26 Mar 2007 and was terminated on 07 Nov 2022,
Peter Mcneil Anson - an inactive director whose contract started on 07 Jun 2006 and was terminated on 01 Apr 2007,
Brenda Mary Anson - an inactive director whose contract started on 07 Jun 2006 and was terminated on 26 Mar 2007.
As stated in BizDb's information (updated on 06 Apr 2024), the company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 06 Jun 2019, Pool Wise Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Carter, Aaron (an individual) located at Saint Johns, Auckland postcode 1072,
Friedrich, Gareth Stephen Peter (a director) located at St Heliers, Auckland postcode 1071,
Friedrich, Kirstin Anne (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Friedrich, Kirstin Anne - located at St Heliers, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Friedrich, Gareth Stephen Peter, located at St Heliers, Auckland (a director).

Previous addresses

Address: Level 1, 10 Heather Street, Parnell, Auckland New Zealand

Registered & physical address used from 20 May 2008 to 06 Jun 2019

Address: L3, 202 Ponsonby Road, Ponsonby, Auckland

Physical address used from 23 Oct 2007 to 20 May 2008

Address: 68 Tarawera Terrace, St Helliers, Auckland

Registered address used from 23 Oct 2007 to 20 May 2008

Address: 68 Tarawera Terrace, St Helliers, Auckland

Physical address used from 23 Oct 2007 to 23 Oct 2007

Address: Lister Building, 7-11 Victoria Street, Auckland City, Auckland

Physical address used from 07 Jun 2006 to 23 Oct 2007

Address: L3, 202 Ponsonby Road, Ponsonby, Auckland

Registered address used from 07 Jun 2006 to 23 Oct 2007

Previous Shareholders

Gareth Stephen Peter Friedrich - Director

Appointment date: 26 Sep 2016

Kirstin Anne Friedrich - Director

Appointment date: 26 Sep 2016

Keith Peter Robinson - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 07 Nov 2022

Peter Mcneil Anson - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 01 Apr 2007

Brenda Mary Anson - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 26 Mar 2007