General information

Poolcare Limited

Type: NZ Limited Company (Ltd)
9429035479093
New Zealand Business Number
1493584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427973 - Swimming Pool Retailing
Industry classification codes with description

Poolcare Limited (issued an NZBN of 9429035479093) was started on 29 Mar 2004. 2 addresses are currently in use by the company: 143 Ngatai Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 8 St Clair Place, Papamoa had been their registered address, up until 11 Apr 2011. Poolcare Limited used other aliases, namely: The Poolcare Factory Limited from 22 Sep 2014 to 02 Oct 2014, David Smith Investments Limited (16 Jun 2009 to 22 Sep 2014) and Auto Fern Limited (29 Mar 2004 - 16 Jun 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Smith, David Ian (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Buck, Angela Robin (an individual) - located at Otumoetai, Tauranga. "Swimming pool retailing" (ANZSIC G427973) is the classification the Australian Bureau of Statistics issued Poolcare Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
143 Ngatai Road, Otumoetai, Tauranga, 3110 Registered & physical & service 11 Apr 2011
Contact info
64 07 5758471
Phone (Phone)
admin@poolcareltd.nz
Email
www.poolcareltd.nz
Website
Directors
Name and Address Role Period
David Ian Smith
Otumoetai, Tauranga, 3110
Address used since 02 Sep 2011
Director 16 Jun 2009 - current
Angela Robin Buck
Otumoetai, Tauranga, 3110
Address used since 01 Jan 2014
Director 01 Jan 2014 - 31 Mar 2020
Lisa Jean Skeet Smith
Papamoa,
Address used since 29 Mar 2004
Director 29 Mar 2004 - 06 Jul 2009
Robert Snedden
Papamoa,
Address used since 29 Mar 2004
Director 29 Mar 2004 - 27 Sep 2004
Addresses
Principal place of activity
143 Ngatai Road , Otumoetai , Tauranga , 3110
Previous address Type Period
8 St Clair Place, Papamoa Registered & physical 29 Mar 2004 - 11 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Smith, David Ian
Individual
Otumoetai
Tauranga
3110
17 Mar 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Buck, Angela Robin
Individual
Otumoetai
Tauranga
3110
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Buck, John Rowland
Individual
Otumoetai
Tauranga
3110
24 Sep 2015 - 08 Dec 2016
Buck, Margaret Fay
Individual
Otumoetai
Tauranga
3110
24 Sep 2015 - 08 Dec 2016
Skeet Smith, Lisa Jean
Individual
Papamoa
29 Mar 2004 - 27 Jun 2010
Snedden, Robert
Individual
Papamoa
29 Mar 2004 - 27 Jun 2010
Location
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