General information
Buccaneer Pools & Spas Limited
Type: NZ Limited Company (Ltd)9429035922650
New Zealand Business Number
1334684
Company Number
Registered
Company Status
Buccaneer Pools & Spas Limited (issued an NZ business identifier of 9429035922650) was incorporated on 14 Jul 2003. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Poolhouse Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Registered & physical & service | 14 Jul 2003 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 10 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brodie John Caldwell
Mount Eden, Auckland, 1024
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Brian Gladstone Hoffmann
Oratia, Auckland, 0604
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 17 Mar 2023 |
|
Bruce George Toomer
Rd 3, Silverdale, 0993
Address used since 19 Apr 2010 |
Director | 14 Jul 2003 - 05 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Poolhouse NZ Limited Shareholder NZBN: 9429051113438 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toomer, Bruce George Individual |
Howick Auckland |
14 Jul 2003 - 05 Jul 2013 |
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 13 Jul 2022 |
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 13 Jul 2022 |
|
Hoffmann, Gary Steven Individual |
Oratia Auckland 0604 |
13 Jul 2022 - 12 Jul 2023 |
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
|
Cook, Brian James Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 29 Nov 2019 |
Location
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Pool & Landscape Limited 24 Veronica Street |
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|
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|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |
|
Red & Black Enterprises Limited 24 Veronica Street |