Bh Pools Limited

Bh Pools Limited, a registered company, was incorporated on 23 Apr 2001. 9429036928026 is the NZ business number it was issued. "Store-based retailing nec" (ANZSIC G427960) is how the company is categorised. This company has been managed by 2 directors: Brian Gladstone Hoffmann - an active director whose contract began on 23 Apr 2001,
Bruce George Toomer - an inactive director whose contract began on 23 Apr 2001 and was terminated on 05 Jul 2013.
Updated on 22 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 24 Veronica Street, New Lynn, Auckland, 0600 (registered address),
24 Veronica Street, New Lynn, Auckland, 0600 (service address),
Po Box 104161, Lincoln North, Auckland, 0654 (postal address),
27 The Concourse, Henderson, Auckland, 0610 (office address) among others.
Bh Pools Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address up to 19 Dec 2014.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: 27 The Concourse, Henderson, Auckland, 0610 New Zealand

Office & delivery address used from 09 Apr 2020

Address #5: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 15 Aug 2023

Principal place of activity

27 The Concourse, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 24 Veronica Street, New Lynn, Auckland New Zealand

Physical address used from 20 Aug 2003 to 19 Dec 2014

Address #2: 58 Kohu Road, Titirangi, Auckland

Physical address used from 24 Apr 2001 to 20 Aug 2003

Address #3: 58 Kohu Road, Titirangi, Auckland

Registered address used from 23 Apr 2001 to 20 Aug 2003

Previous Shareholders

Brian Gladstone Hoffmann - Director

Appointment date: 23 Apr 2001

Bruce George Toomer - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 05 Jul 2013