General information

Pooley Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031196352
New Zealand Business Number
3297869
Company Number
Registered
Company Status
N729110 - Business Administrative Service A052920 - Agricultural Services Nec
Industry classification codes with description

Pooley Enterprises Limited (issued a business number of 9429031196352) was registered on 01 Apr 2011. 2 addresses are currently in use by the company: 7 Wallnutt Ave, Waihi Beach, 3611 (type: physical, service). 8 Shrewsbury Place, Katikati, Katikati had been their physical address, until 11 Nov 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Pooley, Craig Alan (a director) located at Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Pooley, Nicola (a director) - located at Waihi Beach. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Pooley, Nicola, located at Waihi Beach (a director). "Business administrative service" (business classification N729110) is the classification the ABS issued Pooley Enterprises Limited. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
7 Wallnutt Ave, Waihi Beach, 3611 Physical & service & registered 11 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Nicola Pooley
Waihi Beach, 3611
Address used since 03 Nov 2021
Katikati, Katikati, 3129
Address used since 06 Nov 2019
Rd 2, Katikati, 3178
Address used since 07 Aug 2013
Director 01 Apr 2011 - current
Craig Alan Pooley
Waihi Beach, 3611
Address used since 03 Nov 2021
Katikati, Katikati, 3129
Address used since 06 Nov 2019
Rd 2, Katikati, 3178
Address used since 07 Aug 2013
Director 01 Apr 2011 - current
Addresses
Principal place of activity
8 Shrewsbury Place , Katikati , Katikati , 3129
Previous address Type Period
8 Shrewsbury Place, Katikati, Katikati, 3129 Physical & registered 14 Nov 2019 - 11 Nov 2021
242 Beach Road, Rd 2, Katikati, 3178 Registered & physical 15 Aug 2013 - 14 Nov 2019
228 Beach Road, Rd 2, Katikati, 3178 Registered & physical 01 Apr 2011 - 15 Aug 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Pooley, Craig Alan
Director
Waihi Beach
3611
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pooley, Nicola
Director
Waihi Beach
3611
17 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pooley, Nicola
Director
Waihi Beach
3611
17 Dec 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pooley, Craig Alan
Director
Waihi Beach
3611
17 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Pooley, Nicola
Individual
Rd 2
Katikati
3178
01 Apr 2011 - 17 Dec 2012
Pooley, Craig Alan
Individual
Rd 2
Katikati
3178
01 Apr 2011 - 17 Dec 2012
Location
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