Pleasure Pools 1991 Limited (issued a New Zealand Business Number of 9429039116642) was incorporated on 15 Apr 1991. 4 addresses are currently in use by the company: 112 Mansels Road, Parkvale, Tauranga, 3112 (type: registered, service). 56B Oropi Road, Greerton, Tauranga had been their registered address, up to 19 Aug 2021. 55000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (45.45 per cent of shares), namely:
Binns, John Ramsay (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 54.55 per cent of all shares (exactly 30000 shares); it includes
Burnet, Philip Lewis (an individual) - located at Otumoetai, Tauranga. Businesscheck's data was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
22a Freyberg Street, Otumoetai, Tauranga, 3110 | Physical & registered & service | 19 Aug 2021 |
112 Mansels Road, Parkvale, Tauranga, 3112 | Registered & service | 17 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Philip Lewis Burnet
Matua, Tauranga, 3110
Address used since 05 Apr 2023
Otumoetai, Tauranga, 3110
Address used since 14 Aug 2015 |
Director | 15 Apr 1991 - current |
Murray James Falloon
Bethlehem, Tauranga, 3110
Address used since 02 Sep 2004 |
Director | 15 Apr 1991 - 31 Mar 2010 |
John Ramsay Binns
Springfield, Tauranga,
Address used since 01 Sep 2005 |
Director | 15 Apr 1991 - 20 Apr 2009 |
Previous address | Type | Period |
---|---|---|
56b Oropi Road, Greerton, Tauranga, 3112 | Registered & physical | 26 Aug 2014 - 19 Aug 2021 |
56 Maleme St, Tauranga | Physical & registered | 18 Jul 2006 - 26 Aug 2014 |
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 24 Jan 2003 - 18 Jul 2006 |
Level 2, 69 Spring Street, Tauranga | Registered | 18 Oct 2001 - 24 Jan 2003 |
C/- Accounting & Results Management Ltd, Level 2, 69 Springs Street, Tauranga | Physical | 18 Oct 2001 - 24 Jan 2003 |
As Per The Registered Office | Physical | 18 Oct 2001 - 18 Oct 2001 |
C/- Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga | Registered | 06 Sep 2001 - 18 Oct 2001 |
C/- Murray Falloon, 127 Durham Street, Tauranga | Registered | 12 May 1998 - 06 Sep 2001 |
C/- Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga | Physical | 12 May 1998 - 18 Oct 2001 |
127 Durham Street, Tauranga | Registered | 25 Aug 1997 - 12 May 1998 |
C/- Falloon, Chartered Accountants,, Suite 3,30 Willow Street,, Tauranga. | Registered | 28 Aug 1996 - 25 Aug 1997 |
127 Durham Street, Tauranga | Physical | 21 Feb 1992 - 12 May 1998 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Binns, John Ramsay Individual |
Pyes Pa Tauranga 3112 |
15 Apr 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Burnet, Philip Lewis Individual |
Otumoetai Tauranga 3110 |
15 Apr 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Murray James Individual |
Bethlehem Tauranga |
15 Apr 1991 - 03 Aug 2010 |
Greerton Panel & Rust Repairs Limited 78a Oropi Road |
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