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).
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
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: 499 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2015 Limited Shareholder NZBN: 9429041541777 |
Tauranga Tauranga 3110 New Zealand |
13 May 2019 - |
Individual | Gabb, Darren Keith |
Pyes Pa Tauranga 3112 New Zealand |
16 Jun 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gabb, Darren Keith |
Pyes Pa Tauranga 3112 New Zealand |
16 Jun 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gabb, Annemarie |
Pyes Pa Tauranga 3112 New Zealand |
13 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stockman, Paul |
Ellerslie Auckland |
16 Jun 2003 - 29 Jul 2016 |
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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