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Wholesale Pool Construction Limited

Type: NZ Limited Company (Ltd)
9429046199645
NZBN
6315391
Company Number
Registered
Company Status
E310960
Industry classification code
Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Feb 2020

Wholesale Pool Construction Limited, a registered company, was started on 21 Jun 2017. 9429046199645 is the business number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company is classified. This company has been managed by 1 director, named Paul William Barnard - an active director whose contract started on 21 Jun 2017.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Wholesale Pool Construction Limited had been using Suite 1, 30 Victoria Road, Devonport, Auckland as their registered address up until 20 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - 3684 South Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 14 Jun 2019 to 20 Feb 2020

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Jun 2017 to 14 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 3684 South Limited
Shareholder NZBN: 9429030556393
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

13 Jun 2020
Effective Date
3684 South Limited
Name
Ltd
Type
3949300
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Paul William Barnard - Director

Appointment date: 21 Jun 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Apr 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 12 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Jun 2017

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