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Pools And Beyond Limited

Type: NZ Limited Company (Ltd)
9429035988519
NZBN
1302727
Company Number
Registered
Company Status
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 2145
New Zealand
Physical & service & registered address used since 18 Aug 2010

Pools and Beyond Limited was registered on 16 Jun 2003 and issued a New Zealand Business Number of 9429035988519. This registered LTD company has been run by 1 director, named Darren Keith Gabb - an active director whose contract began on 16 Jun 2003.
According to BizDb's data (updated on 18 Mar 2024), this company registered 1 address: Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland, 2145 (type: physical, service).
Until 18 Aug 2010, Pools and Beyond Limited had been using Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland as their registered address.
BizDb found previous aliases for this company: from 31 Jan 2011 to 13 May 2019 they were called Dkg Consultancy Limited, from 30 Jan 2011 to 31 Jan 2011 they were called Wellpark Developments Limited and from 06 Dec 2010 to 30 Jan 2011 they were called Pool Resources Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Mackenzie Elvin Trustees 2015 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gabb, Darren Keith (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gabb, Darren Keith - located at Pyes Pa, Tauranga.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gabb, Annemarie, located at Pyes Pa, Tauranga (an individual). Pools and Beyond Limited has been categorised as "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960).

Addresses

Principal place of activity

Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland, 2145 New Zealand


Previous addresses

Address: Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland New Zealand

Registered address used from 21 Nov 2003 to 18 Aug 2010

Address: 28 Komaru Street, Remuera, Auckland New Zealand

Physical address used from 21 Nov 2003 to 18 Aug 2010

Address: 3/179 Greenlane Road West, Greenlane, Auckland

Physical address used from 16 Jun 2003 to 21 Nov 2003

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

Registered address used from 16 Jun 2003 to 21 Nov 2003

Contact info
64 27 2225802
Phone
dgabb@xtra.co.nz
Email
No website
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: 499
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Tauranga
Tauranga
3110
New Zealand
Individual Gabb, Darren Keith Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gabb, Darren Keith Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gabb, Annemarie Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockman, Paul Ellerslie
Auckland
Directors

Darren Keith Gabb - Director

Appointment date: 16 Jun 2003

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Aug 2011

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