Shortcuts

The Pool House Productions Limited

Type: NZ Limited Company (Ltd)
9429041722992
NZBN
5689227
Company Number
Registered
Company Status
116695790
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
13 Northboro Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Apr 2015

The Pool House Productions Limited, a registered company, was started on 23 Apr 2015. 9429041722992 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been classified. The company has been supervised by 2 directors: Matthew Ian Lake Holmes - an active director whose contract began on 23 Apr 2015,
Karen Lisa Holmes - an active director whose contract began on 23 Apr 2015.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Northboro Road, Hauraki, Auckland, 0622 (types include: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13 Northboro Road, Hauraki, Auckland, 0622 New Zealand

Contact info
64 21 940115
23 Jul 2019 Phone
karen@kidsfashionz.co.nz
23 Jul 2019 director
matt@mattholmes.tv
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.mattholmes.tv
23 Jul 2019 Website
www.poolhouse.nz
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Holmes, Karen Lisa Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Holmes, Matthew Ian Lake Hauraki
Auckland
0622
New Zealand
Directors

Matthew Ian Lake Holmes - Director

Appointment date: 23 Apr 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Apr 2015


Karen Lisa Holmes - Director

Appointment date: 23 Apr 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Apr 2015

Nearby companies

Walker Capital Management Limited
9 Northboro Road

Brillante Limited
2/6 Northboro Rd

Tt Service & Consultant Limited
2 Birchfield Road

Z&b Rental Property Limited
5a Birchfield Road

Sira Residential Limited
21 Northboro Rd

Domain Runner Limited
12a Northboro Road

Similar companies

Andara Media Limited
19a Sydney St

Kiwi Carbon Farming Limited
10 Rarere Road

Luminance Media Limited
114 Eversleigh Road

Savuti Films Limited
74 Francis Street

Spur Film Limited
9a Corrella Road

The Watson Project Limited
16 Ewen Street