The Pool Man Limited, a registered company, was incorporated on 15 Jul 2003. 9429035878575 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Christie Paul Flint - an active director whose contract started on 15 Jul 2003.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 24 Holdens Road, Henderson, Auckland, 0612 (types include: physical, registered).
The Pool Man Limited had been using 37 Kittiwake Drive, Schnapper Rock, Auckland as their registered address until 01 Aug 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Jul 2003 to 14 Aug 2003 they were named Aquatic Spa and Pool Services Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 17 Jun 2015 to 01 Aug 2018
Address: C/-keith Manson Ltd, 9 Constable Lane, West Harbour, Auckland New Zealand
Physical & registered address used from 01 Dec 2006 to 17 Jun 2015
Address: 34 Sunvue Road, Glen Eden, Auckland, New Zealand
Physical & registered address used from 15 Jul 2003 to 01 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Flint, Christie Paul |
Oratia Auckland 0612 New Zealand |
29 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Flint Trustee Company Limited Shareholder NZBN: 9429034121337 |
Henderson Auckland 0612 New Zealand |
29 Oct 2007 - |
| Individual | Flint, Karmela Maree |
Oratia Auckland 0612 New Zealand |
29 Oct 2007 - |
| Individual | Flint, Christie Paul |
Oratia Auckland 0612 New Zealand |
29 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Flint, Karmela Maree |
Oratia Auckland 0612 New Zealand |
29 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flint, Karmela Maree |
Glen Eden Auckland, New Zealand |
15 Jul 2003 - 29 Oct 2007 |
| Individual | Flint, Christie Paul |
Glen Eden Auckland, New Zealand |
15 Jul 2003 - 29 Oct 2007 |
Christie Paul Flint - Director
Appointment date: 15 Jul 2003
Address: Auckland, 0612 New Zealand
Address used since 03 Jul 2020
Address: Oratia, Auckland, 0612 New Zealand
Address used since 06 Jul 2015
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