The Pool Boys Limited was incorporated on 11 Mar 2004 and issued an NZ business identifier of 9429035514640. The registered LTD company has been run by 2 directors: Darren James Retford - an active director whose contract began on 11 Mar 2004,
Christophe Deparraz - an inactive director whose contract began on 11 Mar 2004 and was terminated on 01 Oct 2004.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: P O Box 282219, Beachlands, Auckland, 2147 (type: postal, office).
Up until 15 May 2015, The Pool Boys Limited had been using 24 Liberty Crescent, Beachlands, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Retford, Darren James (an individual) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Retford, Darren James - located at Maraetai, Auckland. The Pool Boys Limited was classified as "Building installation services nec" (business classification E323925).
Principal place of activity
20 Craig Road, Maraetai, Auckland, 2018 New Zealand
Previous addresses
Address #1: 24 Liberty Crescent, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 28 Sep 2011 to 15 May 2015
Address #2: 24 Liberty Crescent, Beachlands, Manukau 2018 New Zealand
Registered & physical address used from 03 Oct 2008 to 28 Sep 2011
Address #3: 50 Tahapa Crescent, Meadowbank, Auckland 1072
Physical & registered address used from 14 Feb 2008 to 03 Oct 2008
Address #4: 19 Walmsley Road, St Heliers Bay, Auckland 1071
Physical & registered address used from 13 Jul 2007 to 14 Feb 2008
Address #5: 1 Siota Crescent, Kohimarama, Auckland 1071
Physical address used from 11 Aug 2006 to 13 Jul 2007
Address #6: 1 Siota Cres, Kohimarama, Auckland
Registered address used from 04 Nov 2005 to 13 Jul 2007
Address #7: 81 Tahapa Pl, Meadowbank, Auckland
Physical address used from 11 Mar 2004 to 11 Aug 2006
Address #8: 81 Tahapa Pl, Meadowbank, Auckland
Registered address used from 11 Mar 2004 to 04 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Retford, Darren James |
Maraetai Auckland 2018 New Zealand |
11 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Retford, Darren James |
Maraetai Auckland 2018 New Zealand |
11 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deparraz, Christophe |
Meadowbank Auckland |
11 Mar 2004 - 27 Jun 2010 |
Darren James Retford - Director
Appointment date: 11 Mar 2004
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 15 May 2015
Christophe Deparraz - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 01 Oct 2004
Address: Meadowbank, Auckland,
Address used since 11 Mar 2004
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