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Poole & Associates Design Limited

Type: NZ Limited Company (Ltd)
9429039483614
NZBN
382686
Company Number
Registered
Company Status
49917163
GST Number
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
11e Puriri Avenue
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jan 2016
11e Puriri Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 12 Jan 2016
P O Box 606
Orewa
Auckland 0946
New Zealand
Postal address used since 05 Jun 2019

Poole & Associates Design Limited, a registered company, was launched on 15 Mar 1988. 9429039483614 is the business number it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company is categorised. The company has been managed by 1 director, named David Errol Poole - an active director whose contract began on 21 Oct 1991.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: P O Box 606, Orewa, Auckland, 0946 (category: postal, office).
Poole & Associates Design Limited had been using 25 Amorino Drive, Red Beach as their physical address up until 12 Jan 2016.
Old names used by the company, as we established at BizDb, included: from 15 Mar 1988 to 02 Jul 1997 they were named Poole & Lewis Design Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 2000 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 18000 shares (90 per cent).

Addresses

Other active addresses

Address #4: 11e Puriri Avenue, Orewa, Orewa, 0931 New Zealand

Office & delivery address used from 05 Jun 2019

Principal place of activity

11e Puriri Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 25 Amorino Drive, Red Beach, 0932 New Zealand

Physical & registered address used from 10 Jun 2011 to 12 Jan 2016

Address #2: 25 Amorino Drice, Red Beach, Auckland New Zealand

Physical address used from 02 Nov 2007 to 10 Jun 2011

Address #3: 25 Amorino Drive, Red Beach, Auckland New Zealand

Registered address used from 02 Nov 2007 to 10 Jun 2011

Address #4: 13 Highwood Grove, Torbay, Auckland

Registered & physical address used from 18 Jun 2003 to 02 Nov 2007

Address #5: 873 East Coast Road, Browns Bay, Auckland 10

Physical address used from 01 Jul 1997 to 18 Jun 2003

Address #6: 1/5 Portage Road, New Lynn, Auckland 7

Registered address used from 31 Oct 1991 to 18 Jun 2003

Contact info
64 9 4211856
Phone
64 27 2723435
04 Jun 2020 MOBILE
poole.design@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
poole.design@xtra.co.nz
05 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 13 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Poole, Vicki Berenice Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Poole, David Errol Orewa
Orewa
0931
New Zealand
Directors

David Errol Poole - Director

Appointment date: 21 Oct 1991

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Dec 2015

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