Pool Wise Limited
Type: NZ Limited Company (Ltd)Pool Wise Limited (issued an NZ business identifier of 9429034105993) was incorporated on 07 Jun 2006. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, up to 06 Jun 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Carter, Aaron (an individual) located at Saint Johns, Auckland postcode 1072,
Friedrich, Gareth Stephen Peter (a director) located at St Heliers, Auckland postcode 1071,
Friedrich, Kirstin Anne (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Friedrich, Kirstin Anne (a director) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Friedrich, Gareth Stephen Peter, located at St Heliers, Auckland (a director). Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Stephen Peter Friedrich
St Heliers, Auckland, 1071
Address used since 22 Apr 2021
Kohimarama, Auckland, 1071
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Kirstin Anne Friedrich
St Heliers, Auckland, 1071
Address used since 22 Apr 2021
Kohimarama, Auckland, 1071
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Keith Peter Robinson
Kohimarama, Auckland, 1071
Address used since 26 Jul 2017
Saint Heliers, Auckland, 1071
Address used since 14 Oct 2015 |
Director | 26 Mar 2007 - 07 Nov 2022 |
|
Peter Mcneil Anson
Epsom, Auckland,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 01 Apr 2007 |
|
Brenda Mary Anson
Epsom, Auckland,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 26 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical | 20 May 2008 - 06 Jun 2019 |
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Physical | 23 Oct 2007 - 20 May 2008 |
| 68 Tarawera Terrace, St Helliers, Auckland | Registered | 23 Oct 2007 - 20 May 2008 |
| 68 Tarawera Terrace, St Helliers, Auckland | Physical | 23 Oct 2007 - 23 Oct 2007 |
| Lister Building, 7-11 Victoria Street, Auckland City, Auckland | Physical | 07 Jun 2006 - 23 Oct 2007 |
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 07 Jun 2006 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Aaron Individual |
Saint Johns Auckland 1072 |
03 May 2021 - current |
|
Friedrich, Gareth Stephen Peter Director |
St Heliers Auckland 1071 |
27 Sep 2016 - current |
|
Friedrich, Kirstin Anne Director |
St Heliers Auckland 1071 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedrich, Kirstin Anne Director |
St Heliers Auckland 1071 |
27 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedrich, Gareth Stephen Peter Director |
St Heliers Auckland 1071 |
27 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anson, Peter Mcneil Individual |
Epsom Auckland |
07 Jun 2006 - 27 Jun 2010 |
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Company Number: 5908107 Entity |
03 May 2021 - 10 Nov 2022 | |
|
Robinson, Keith Peter Individual |
Kohimarama Auckland 1071 |
27 Mar 2007 - 10 Nov 2022 |
|
Robinson, Mary Lucy Individual |
Kohimarama Auckland 1071 |
15 Oct 2007 - 10 Nov 2022 |
|
Robinson, Mary Lucy Individual |
Kohimarama Auckland 1071 |
15 Oct 2007 - 10 Nov 2022 |
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Company Number: 5908107 Entity |
St Heliers Auckland 1071 |
03 May 2021 - 10 Nov 2022 |
|
Robinson, Keith Peter Individual |
Kohimarama Auckland 1071 |
27 Mar 2007 - 10 Nov 2022 |
|
Robinson, Keith Peter Individual |
Kohimarama Auckland 1071 |
27 Mar 2007 - 10 Nov 2022 |
|
Robinson, Keith Peter Individual |
Kohimarama Auckland 1071 |
27 Mar 2007 - 10 Nov 2022 |
|
Anson, Brenda Mary Individual |
Epsom Auckland |
07 Jun 2006 - 27 Jun 2010 |
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