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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Pomstra, Graham Hank |
Hataitai Wellington 6021 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Hilhorst, Margyn Rubie |
Rd 4 Masterton 5884 New Zealand |
06 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pomstra, Louwe P |
Carterton |
04 Apr 1973 - 06 Jul 2016 |
Individual | Pomstra, Philippina F |
Carterton |
04 Apr 1973 - 06 Jul 2016 |
Individual | Keys, Barry Laurence |
Carterton |
04 Apr 1973 - 06 Jul 2016 |
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