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Poolstuff Limited

Type: NZ Limited Company (Ltd)
9429034659748
NZBN
1662405
Company Number
Registered
Company Status
91477033
GST Number
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
Po Box 64354
Botany
Auckland 2163
New Zealand
Postal address used since 11 Jun 2019
19
Coronet Lane, Flat Bush
Manukau 2019
New Zealand
Office address used since 26 May 2020
17/40 Andromeda Crescent
East Tamaki 2013
New Zealand
Delivery address used since 26 May 2020

Poolstuff Limited, a registered company, was registered on 08 Jul 2005. 9429034659748 is the NZBN it was issued. "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is how the company is categorised. The company has been managed by 1 director, named Scott Telford Brearley - an active director whose contract started on 08 Jul 2005.
Updated on 16 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: 19 Coronet Lane, Flat Bush, Manukau, 2019 (registered address),
19 Coronet Lane, Flat Bush, Manukau, 2019 (physical address),
19 Coronet Lane, Flat Bush, Manukau, 2019 (service address),
19, Coronet Lane, Flat Bush, Manukau, 2019 (office address) among others.
Poolstuff Limited had been using 19 Coronet Lane, Flat Bush, Manukau as their registered address until 31 May 2021.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 1198 shares (99.83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally there is the third share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 19 Coronet Lane, Flat Bush, Manukau, 2019 New Zealand

Registered & physical & service address used from 31 May 2021

Principal place of activity

19, Coronet Lane, Flat Bush, Manukau, 2019 New Zealand


Previous addresses

Address #1: 19 Coronet Lane, Flat Bush, Manukau, 2016 New Zealand

Registered & physical address used from 05 Jun 2014 to 31 May 2021

Address #2: 1 Oswald Close, Flat Bush, Manukau 2016 New Zealand

Registered & physical address used from 23 May 2007 to 05 Jun 2014

Address #3: 1 Oswald Close, Dannemora, Howick, South Auckland 1705

Physical & registered address used from 08 Jul 2005 to 23 May 2007

Contact info
64 9 2747406
11 Jun 2019 Phone
sharlene@poolstuff.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.poolstuff.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Individual Brearley, Sharlene Louise Flat Bush
Manukau
2019
New Zealand
Individual Brearley, Scott Telford Flat Bush
Manukau
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brearley, Scott Telford Flat Bush
Manukau
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brearley, Sharlene Louise Flat Bush
Manukau
2019
New Zealand
Directors

Scott Telford Brearley - Director

Appointment date: 08 Jul 2005

Address: Flat Bush, Manukau, 2019 New Zealand

Address used since 21 May 2021

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 23 May 2014

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