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General information

Poolburn Projects Limited

Type: NZ Limited Company (Ltd)
9429032206333
New Zealand Business Number
2259130
Company Number
Registered
Company Status

Poolburn Projects Limited (issued an NZ business identifier of 9429032206333) was incorporated on 12 Jun 2009. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up to 16 Dec 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Morrell, Dion James (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Morrell, Dion James (an individual) - located at Rd 1, Alexandra,
Schmidt-Morrell, Gabriela Elisabeth (an individual) - located at Rd 1, Alexandra. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Schmidt-Morrell, Gabriela Elisabeth, located at Rd 1, Alexandra (an individual). Our database was last updated on 11 Mar 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 16 Dec 2021
Last updated:
Directors
Name and Address Role Period
Gabriela Elisabeth Schmidt-morrell
Rd 1, Alexandra, 9391
Address used since 14 Jun 2017
Alexandra, 9320
Address used since 08 Jun 2015
Director 12 Jun 2009 - current
Dion James Morrell
Rd 1, Alexandra, 9391
Address used since 14 Jun 2017
Alexandra, 9320
Address used since 08 Jun 2015
Director 12 Jun 2009 - current
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 06 Jul 2020 - 16 Dec 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 14 Aug 2019 - 16 Dec 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 22 Jun 2011 - 14 Aug 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320 Physical 22 Jun 2011 - 06 Jul 2020
C/-ibbotson Cooney, 69 Tarbert Street, Alexandra Physical & registered 12 Jun 2009 - 22 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrell, Dion James
Individual 		Rd 1
Alexandra
9391 		12 Jun 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Morrell, Dion James
Individual 		Rd 1
Alexandra
9391 		12 Jun 2009 - current
Schmidt-morrell, Gabriela Elisabeth
Individual 		Rd 1
Alexandra
9391 		12 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schmidt-morrell, Gabriela Elisabeth
Individual 		Rd 1
Alexandra
9391 		12 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		12 Jun 2009 - 14 Jun 2017
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		12 Jun 2009 - 14 Jun 2017
Location
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