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Pool Resources Limited

Type: NZ Limited Company (Ltd)
9429035988441
NZBN
1302726
Company Number
Registered
Company Status
85295853
GST Number
No Abn Number
Australian Business Number
E310960
Industry classification code
Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification description
Current address
Office 3, Shamrock Park
739 Chapel Road
Howick, Auckland New Zealand
Registered address used since 21 Nov 2003
2 Bradley Avenue
Pyes Pa
Tauranga 3112
New Zealand
Service & physical address used since 07 Feb 2011
Po Box 15529
Tauranga
Tauranga 3144
New Zealand
Postal address used since 30 Jul 2019


Pool Resources Limited, a registered company, was started on 26 May 2003. 9429035988441 is the business number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is how the company has been classified. The company has been managed by 3 directors: Darren Keith Gabb - an active director whose contract began on 26 May 2003,
Annemarie Louise Gabb - an inactive director whose contract began on 01 Aug 2011 and was terminated on 01 Apr 2018,
Junior Lui Lee Chee - an inactive director whose contract began on 26 May 2003 and was terminated on 30 Jan 2011.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: Po Box 15529, Tauranga, Tauranga, 3144 (postal address),
2 Bradley Avenue, Pyes Pa, Tauranga, 3112 (physical address),
2 Bradley Avenue, Pyes Pa, Tauranga, 3112 (service address),
Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland (registered address) among others.
Pool Resources Limited had been using 28 Komaru Street, Remuera, Auckland as their physical address up to 07 Feb 2011.
Previous names used by this company, as we established at BizDb, included: from 26 May 2003 to 30 Jan 2011 they were called Wellpark Developments Limited.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 498 shares (49.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

2 Bradley Avenue, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 28 Komaru Street, Remuera, Auckland New Zealand

Physical address used from 21 Nov 2003 to 07 Feb 2011

Address #2: Steindle, Williams Legal, 51 Brown Street, Ponsonby, Auckland

Registered & physical address used from 26 May 2003 to 21 Nov 2003

Contact info
64 7 5799445
Phone
darren@poolresources.co.nz
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.poolresources.co.nz
30 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Gabb, Darren Keith Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Tauranga
Tauranga
Null 3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gabb, Darren Keith Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gabb, Annemarie Louise Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Gabb, Darren Keith Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliff, Kathryn Louise Herne Bay
Auckland
Individual Lee Chee, Junior Lui Herne Bay
Auckland
Individual Kerr, Lindsay Joel Palmerston North
Individual Stockman, Paul Ellerslie
Auckland
Directors

Darren Keith Gabb - Director

Appointment date: 26 May 2003

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Jan 2011


Annemarie Louise Gabb - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 01 Apr 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Aug 2011


Junior Lui Lee Chee - Director (Inactive)

Appointment date: 26 May 2003

Termination date: 30 Jan 2011

Address: Herne Bay, Auckland,

Address used since 26 May 2003

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