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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hintze, Glendyr Lyn |
Mellons Bay Howick, Auckland |
21 Aug 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hintze, Arthur Rudolph |
Mellons Bay Howick, Auckland |
21 Aug 2001 - |
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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