General information

The Pool House Productions Limited

Type: NZ Limited Company (Ltd)
9429041722992
New Zealand Business Number
5689227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116695790
GST Number
J551110 - Film And Video Production
Industry classification codes with description

The Pool House Productions Limited (issued an NZBN of 9429041722992) was started on 23 Apr 2015. 2 addresses are currently in use by the company: 13 Northboro Road, Hauraki, Auckland, 0622 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Holmes, Karen Lisa (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Holmes, Matthew Ian Lake (a director) - located at Hauraki, Auckland. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to The Pool House Productions Limited. Our information was updated on 22 Feb 2024.

Current address Type Used since
13 Northboro Road, Hauraki, Auckland, 0622 Registered & physical & service 23 Apr 2015
Contact info
64 21 940115
Phone (Phone)
karen@kidsfashionz.co.nz
Email (director)
matt@mattholmes.tv
Email (nzbn-reserved-invoice-email-address-purpose)
www.mattholmes.tv
Website
www.poolhouse.nz
Website
Directors
Name and Address Role Period
Matthew Ian Lake Holmes
Hauraki, Auckland, 0622
Address used since 23 Apr 2015
Director 23 Apr 2015 - current
Karen Lisa Holmes
Hauraki, Auckland, 0622
Address used since 23 Apr 2015
Director 23 Apr 2015 - current
Addresses
Principal place of activity
13 Northboro Road , Hauraki , Auckland , 0622
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holmes, Karen Lisa
Director
Hauraki
Auckland
0622
23 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holmes, Matthew Ian Lake
Director
Hauraki
Auckland
0622
23 Apr 2015 - current
Location
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