Poolcare Limited, a registered company, was registered on 29 Mar 2004. 9429035479093 is the NZ business number it was issued. "Swimming pool retailing" (ANZSIC G427973) is how the company is categorised. This company has been managed by 4 directors: David Ian Smith - an active director whose contract started on 16 Jun 2009,
Angela Robin Buck - an inactive director whose contract started on 01 Jan 2014 and was terminated on 31 Mar 2020,
Lisa Jean Skeet Smith - an inactive director whose contract started on 29 Mar 2004 and was terminated on 06 Jul 2009,
Robert Snedden - an inactive director whose contract started on 29 Mar 2004 and was terminated on 27 Sep 2004.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 143 Ngatai Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Poolcare Limited had been using 8 St Clair Place, Papamoa as their registered address up until 11 Apr 2011.
Previous names for the company, as we found at BizDb, included: from 22 Sep 2014 to 02 Oct 2014 they were called The Poolcare Factory Limited, from 16 Jun 2009 to 22 Sep 2014 they were called David Smith Investments Limited and from 29 Mar 2004 to 16 Jun 2009 they were called Auto Fern Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
143 Ngatai Road, Otumoetai, Tauranga, 3110 New Zealand
Previous address
Address: 8 St Clair Place, Papamoa New Zealand
Registered & physical address used from 29 Mar 2004 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Smith, David Ian |
Otumoetai Tauranga 3110 New Zealand |
17 Mar 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Buck, Angela Robin |
Otumoetai Tauranga 3110 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buck, John Rowland |
Otumoetai Tauranga 3110 New Zealand |
24 Sep 2015 - 08 Dec 2016 |
Individual | Buck, Margaret Fay |
Otumoetai Tauranga 3110 New Zealand |
24 Sep 2015 - 08 Dec 2016 |
Individual | Skeet Smith, Lisa Jean |
Papamoa |
29 Mar 2004 - 27 Jun 2010 |
Individual | Snedden, Robert |
Papamoa |
29 Mar 2004 - 27 Jun 2010 |
David Ian Smith - Director
Appointment date: 16 Jun 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Sep 2011
Angela Robin Buck - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Mar 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2014
Lisa Jean Skeet Smith - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 06 Jul 2009
Address: Papamoa,
Address used since 29 Mar 2004
Robert Snedden - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 27 Sep 2004
Address: Papamoa,
Address used since 29 Mar 2004
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