General information

Pool Resources Limited

Type: NZ Limited Company (Ltd)
9429035988441
New Zealand Business Number
1302726
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85295853
GST Number
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Pool Resources Limited (NZBN 9429035988441) was launched on 26 May 2003. 3 addresses are in use by the company: Po Box 15529, Tauranga, Tauranga, 3144 (type: postal, physical). 28 Komaru Street, Remuera, Auckland had been their physical address, up to 07 Feb 2011. Pool Resources Limited used more names, namely: Wellpark Developments Limited from 26 May 2003 to 30 Jan 2011. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 498 shares (49.8% of shares), namely:
Gabb, Darren Keith (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mackenzie Elvin Trustees 2015 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gabb, Darren Keith (an individual) - located at Pyes Pa, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gabb, Annemarie Louise, located at Pyes Pa, Tauranga (an individual). "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the category the Australian Bureau of Statistics issued to Pool Resources Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland Registered 21 Nov 2003
2 Bradley Avenue, Pyes Pa, Tauranga, 3112 Service & physical 07 Feb 2011
Po Box 15529, Tauranga, Tauranga, 3144 Postal 30 Jul 2019
Contact info
64 7 5799445
Phone (Phone)
darren@poolresources.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.poolresources.co.nz
Website
Directors
Name and Address Role Period
Darren Keith Gabb
Pyes Pa, Tauranga, 3112
Address used since 30 Jan 2011
Director 26 May 2003 - current
Annemarie Louise Gabb
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2011
Director 01 Aug 2011 - 01 Apr 2018
Junior Lui Lee Chee
Herne Bay, Auckland,
Address used since 26 May 2003
Director 26 May 2003 - 30 Jan 2011
Addresses
Principal place of activity
2 Bradley Avenue , Pyes Pa , Tauranga , 3112
Previous address Type Period
28 Komaru Street, Remuera, Auckland Physical 21 Nov 2003 - 07 Feb 2011
Steindle, Williams Legal, 51 Brown Street, Ponsonby, Auckland Registered & physical 26 May 2003 - 21 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Gabb, Darren Keith
Individual
Pyes Pa
Tauranga
3112
26 May 2003 - current
Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
11 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gabb, Darren Keith
Individual
Pyes Pa
Tauranga
3112
26 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gabb, Annemarie Louise
Individual
Pyes Pa
Tauranga
3112
26 May 2003 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Gabb, Darren Keith
Individual
Pyes Pa
Tauranga
3112
26 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Elliff, Kathryn Louise
Individual
Herne Bay
Auckland
26 May 2003 - 30 Jan 2011
Lee Chee, Junior Lui
Individual
Herne Bay
Auckland
26 May 2003 - 30 Jan 2011
Kerr, Lindsay Joel
Individual
Palmerston North
26 May 2003 - 30 Jan 2011
Stockman, Paul
Individual
Ellerslie
Auckland
26 May 2003 - 11 Jul 2015
Location
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