General information

Central Pools Limited

Type: NZ Limited Company (Ltd)
9429030271746
New Zealand Business Number
4395678
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Central Pools Limited (issued a New Zealand Business Number of 9429030271746) was started on 12 Apr 2013. 2 addresses are currently in use by the company: 15 Bellevue Road, Brookfield, Tauranga, 3110 (type: physical, service). 11B Bellevue Road, Brookfield, Tauranga had been their physical address, up until 09 Oct 2019. 99 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33.33 per cent of shares), namely:
Yrw Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hudson, April Anne (an individual) located at Brookfield, Tauranga postcode 3110,
Hudson, Steffan Gene (a director) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Hudson, Raymond Howard (a director) - located at Bellevue, Tauranga. Next there is the third group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Hudson, Michael James, located at Brookfield, Tauranga (a director). "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the classification the ABS issued Central Pools Limited. Businesscheck's data was last updated on 02 Jun 2025.

Current address Type Used since
56 Little John Drive, Bellevue, Tauranga, 3110 Registered 08 Oct 2014
15 Bellevue Road, Brookfield, Tauranga, 3110 Physical & service 09 Oct 2019
Directors
Name and Address Role Period
Michael James Hudson
Brookfield, Tauranga, 3110
Address used since 28 Feb 2014
Brookfield, Tauranga, 3110
Address used since 30 Sep 2019
Director 12 Apr 2013 - current
Raymond Howard Hudson
Bellevue, Tauranga, 3110
Address used since 01 Jun 2014
Director 12 Apr 2013 - current
Steffan Gene Hudson
Brookfield, Tauranga, 3110
Address used since 12 Apr 2013
Brookfield, Tauranga, 3110
Address used since 30 Sep 2019
Director 12 Apr 2013 - current
Addresses
Previous address Type Period
11b Bellevue Road, Brookfield, Tauranga, 3110 Physical 09 Oct 2014 - 09 Oct 2019
56 Little John Drive, Bellevue, Tauranga, 3110 Physical 08 Oct 2014 - 09 Oct 2014
76b Victory Street, Welcome Bay, Tauranga, 3112 Physical & registered 12 Apr 2013 - 08 Oct 2014
Financial Data
Financial info
99
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Yrw Trustees 2018 Limited
Shareholder NZBN: 9429046573421
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 May 2025 - current
Hudson, April Anne
Individual
Brookfield
Tauranga
3110
21 May 2025 - current
Hudson, Steffan Gene
Director
Brookfield
Tauranga
3110
12 Apr 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hudson, Raymond Howard
Director
Bellevue
Tauranga
3110
12 Apr 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hudson, Michael James
Director
Brookfield
Tauranga
3110
12 Apr 2013 - current
Location
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