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Pool Masta Nz Limited

Type: NZ Limited Company (Ltd)
9429036797752
NZBN
1157305
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015

Pool Masta Nz Limited, a registered company, was registered on 21 Aug 2001. 9429036797752 is the business number it was issued. This company has been managed by 2 directors: Arthur Rudolph Hintze - an active director whose contract started on 21 Aug 2001,
Glendyr Lyn Hintze - an active director whose contract started on 21 Aug 2001.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Pool Masta Nz Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address up until 12 Jun 2015.
Former names used by the company, as we found at BizDb, included: from 21 Aug 2001 to 14 Sep 2001 they were named Pool Masta Services Nz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 31 May 2013 to 12 Jun 2015

Address: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 10 Jun 2003 to 31 May 2013

Address: C/- Kendall Strong & Co, 141 Kolmar Road, Papatoetoe, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: 21 Garland Rd, Greenlane, Auckland

Physical address used from 26 Nov 2001 to 10 Jun 2003

Address: C/- Kendall Strong & Co, 141 Kolmar Road, Papatoetoe, Auckland

Registered address used from 21 Aug 2001 to 10 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hintze, Glendyr Lyn Mellons Bay
Howick, Auckland
Shares Allocation #2 Number of Shares: 99
Individual Hintze, Arthur Rudolph Mellons Bay
Howick, Auckland
Directors

Arthur Rudolph Hintze - Director

Appointment date: 21 Aug 2001

Address: Howick, Manukau, 2014 New Zealand

Address used since 03 May 2010


Glendyr Lyn Hintze - Director

Appointment date: 21 Aug 2001

Address: Howick, Manukau, 2014 New Zealand

Address used since 03 May 2010

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