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Pool Construction Limited

Type: NZ Limited Company (Ltd)
9429040860183
NZBN
27490
Company Number
Registered
Company Status
Current address
221 High Street
Solway
Masterton 5810
New Zealand
Registered & physical & service address used since 10 Jun 2021

Pool Construction Limited, a registered company, was registered on 04 Apr 1973. 9429040860183 is the business number it was issued. This company has been run by 4 directors: Margyn Rubie Hilhorst - an active director whose contract started on 31 May 2016,
Graham Hank Pomstra - an active director whose contract started on 31 May 2016,
Philippina Frederika Pomstra - an inactive director whose contract started on 27 Apr 1988 and was terminated on 31 May 2016,
Louwe P Pomstra - an inactive director whose contract started on 27 Apr 1988 and was terminated on 31 May 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 221 High Street, Solway, Masterton, 5810 (type: registered, physical).
Pool Construction Limited had been using 40 Perry Street, Masterton, Masterton as their registered address up to 10 Jun 2021.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 12 Dec 2019 to 10 Jun 2021

Address: 11 Cole Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 12 Oct 2017 to 12 Dec 2019

Address: 30 Victoria Street, Carterton, 5713 New Zealand

Registered address used from 09 Apr 1997 to 12 Oct 2017

Address: 30 Victoria Street, Carterton, 5713 New Zealand

Physical address used from 10 Oct 1993 to 12 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Pomstra, Graham Hank Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Hilhorst, Margyn Rubie Rd 4
Masterton
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pomstra, Louwe P Carterton
Individual Pomstra, Philippina F Carterton
Individual Keys, Barry Laurence Carterton
Directors

Margyn Rubie Hilhorst - Director

Appointment date: 31 May 2016

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 31 May 2016


Graham Hank Pomstra - Director

Appointment date: 31 May 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 31 May 2016


Philippina Frederika Pomstra - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 31 May 2016

Address: Carterton, 5713 New Zealand

Address used since 01 Oct 2015


Louwe P Pomstra - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 31 May 2016

Address: Carteton, 5713 New Zealand

Address used since 01 Oct 2015