General information
Point Erin Pool Limited
Type: NZ Limited Company (Ltd)9429032388787
New Zealand Business Number
2210778
Company Number
Registered
Company Status
Point Erin Pool Limited (issued an NZ business identifier of 9429032388787) was incorporated on 31 Mar 2009. 5 addresess are currently in use by the company: 135B Morrin Road, Saint Johns, Auckland, 1072 (type: physical, registered). Level 1 45C Mount Wellinton Highway, Mount Wellington, Auckland had been their registered address, up until 20 Aug 2015. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Community Leisure Management Limited (an entity) located at Saint Johns, Auckland postcode 1072. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 45c Mount Wellinton Highway, Mount Wellington, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Mar 2009 |
| 135b Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered & service | 20 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Gerard Griffin
Devonport, Auckland, 0624
Address used since 12 Aug 2015 |
Director | 31 Mar 2009 - current |
|
John William Latimer
Hamilton, 3200
Address used since 12 Aug 2015 |
Director | 31 Mar 2009 - current |
|
Craig William Carter
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - current |
|
Kirsty Joanne Knowles
Schnapper Rock, Auckland, 0632
Address used since 15 Dec 2019 |
Director | 15 Dec 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 45c Mount Wellinton Highway, Mount Wellington, Auckland | Registered & physical | 31 Mar 2009 - 20 Aug 2015 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Community Leisure Management Limited Shareholder NZBN: 9429038427190 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
31 Mar 2009 - current |
Location
Companies nearby
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Te Kuiti Aquatics Limited 135b Morrin Road |