General information
Poolco Limited
Type: NZ Limited Company (Ltd)9429034693612
New Zealand Business Number
1651140
Company Number
Registered
Company Status
Poolco Limited (New Zealand Business Number 9429034693612) was started on 21 Jun 2005. 2 addresses are in use by the company: 74 Panorama Drive, Rd 5, Tauranga, 3175 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up to 06 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Newitt, Andrew James (an individual) located at Welcome Bay, Tauranga. Our data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Panorama Drive, Rd 5, Tauranga, 3175 | Registered & physical & service | 06 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Newitt
Rd 5, Tauranga, 3175
Address used since 02 Dec 2009 |
Director | 21 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 03 Nov 2014 - 06 Apr 2022 |
| Bdo Tauranga Limited, 96 Cameron Road, Tauranga 3110 | Physical & registered | 09 Dec 2009 - 03 Nov 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Physical | 08 Oct 2007 - 09 Dec 2009 |
| Bdo Spicers Tauranga Limited, 273 Devonport Road, Tauranga | Registered | 08 Oct 2007 - 09 Dec 2009 |
| Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga | Physical & registered | 21 Jun 2005 - 08 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newitt, Andrew James Individual |
Welcome Bay Tauranga |
21 Jun 2005 - current |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |