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Poolco Limited

Type: NZ Limited Company (Ltd)
9429034693612
NZBN
1651140
Company Number
Registered
Company Status
Current address
74 Panorama Drive
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 06 Apr 2022

Poolco Limited was launched on 21 Jun 2005 and issued a New Zealand Business Number of 9429034693612. The registered LTD company has been run by 1 director, named Andrew James Newitt - an active director whose contract began on 21 Jun 2005.
According to BizDb's data (last updated on 05 May 2024), this company filed 1 address: 74 Panorama Drive, Rd 5, Tauranga, 3175 (type: registered, physical).
Up until 06 Apr 2022, Poolco Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Newitt, Andrew James (an individual) located at Welcome Bay, Tauranga.

Addresses

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Nov 2014 to 06 Apr 2022

Address: Bdo Tauranga Limited, 96 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 09 Dec 2009 to 03 Nov 2014

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Physical address used from 08 Oct 2007 to 09 Dec 2009

Address: Bdo Spicers Tauranga Limited, 273 Devonport Road, Tauranga

Registered address used from 08 Oct 2007 to 09 Dec 2009

Address: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga

Physical & registered address used from 21 Jun 2005 to 08 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Newitt, Andrew James Welcome Bay
Tauranga

New Zealand
Directors

Andrew James Newitt - Director

Appointment date: 21 Jun 2005

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 02 Dec 2009

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road