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Pool Builders Waikato (1999) Limited

Type: NZ Limited Company (Ltd)
9429037685485
NZBN
940700
Company Number
Registered
Company Status
Current address
376 Douglas Avenue
Te Awamutu
Te Awamutu 3800
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 May 2013
376 Douglas Avenue
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 10 May 2013
247 Cambridge Road
Hillcrest
Hamilton 3216
New Zealand
Shareregister & records address used since 09 May 2023

Pool Builders Waikato (1999) Limited, a registered company, was started on 11 Jan 1999. 9429037685485 is the NZ business identifier it was issued. The company has been run by 2 directors: John Robert Mclaughlin - an active director whose contract began on 11 Jan 1999,
Susan Elizabeth Robertson - an active director whose contract began on 29 Jan 2019.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 287 Cambridge Road, Otorohanga 3940, Hamilton, 3940 (category: registered, service).
Pool Builders Waikato (1999) Limited had been using 306 Alexandra Street, Te Awamutu as their registered address up to 10 May 2013.
A single entity controls all company shares (exactly 100 shares) - Mclaughlin, John Robert - located at 3940, Tamahere, Hamilton.

Addresses

Other active addresses

Address #4: 287 Cambridge Road, Otorohanga 3940, Hamilton, 3940 New Zealand

Registered & service address used from 17 May 2023

Previous addresses

Address #1: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 10 May 2013

Address #2: 411 Greenhill Drive, Te Awamutu 3800

Registered & physical address used from 24 Jul 2008 to 19 Apr 2010

Address #3: 306 Alexandra Street, Te Awamutu 2400

Registered address used from 12 Apr 2000 to 24 Jul 2008

Address #4: 306 Alexandra Street, Te Awamutu 2400

Physical address used from 11 Jan 1999 to 24 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mclaughlin, John Robert Tamahere
Hamilton
3284
New Zealand
Directors

John Robert Mclaughlin - Director

Appointment date: 11 Jan 1999

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 23 Apr 2012


Susan Elizabeth Robertson - Director

Appointment date: 29 Jan 2019

Address: Hamilton, 3284 New Zealand

Address used since 29 Jan 2019

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