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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Gabb, Darren Keith |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2003 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2015 Limited Shareholder NZBN: 9429041541777 |
Tauranga Tauranga Null 3110 New Zealand |
11 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gabb, Darren Keith |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gabb, Annemarie Louise |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2003 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Gabb, Darren Keith |
Pyes Pa Tauranga 3112 New Zealand |
26 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliff, Kathryn Louise |
Herne Bay Auckland |
26 May 2003 - 30 Jan 2011 |
Individual | Lee Chee, Junior Lui |
Herne Bay Auckland |
26 May 2003 - 30 Jan 2011 |
Individual | Kerr, Lindsay Joel |
Palmerston North |
26 May 2003 - 30 Jan 2011 |
Individual | Stockman, Paul |
Ellerslie Auckland |
26 May 2003 - 11 Jul 2015 |
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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