The Pool Boys Limited
Type: NZ Limited Company (Ltd)The Pool Boys Limited (issued an NZBN of 9429035514640) was registered on 11 Mar 2004. 5 addresess are in use by the company: P O Box 282219, Beachlands, Auckland, 2147 (type: postal, office). 24 Liberty Crescent, Beachlands, Auckland had been their physical address, up to 15 May 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Retford, Darren James (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Retford, Darren James (an individual) - located at Maraetai, Auckland. "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued to The Pool Boys Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Craig Road, Maraetai, Auckland, 2018 | Physical & registered & service | 15 May 2015 |
| P O Box 282219, Beachlands, Auckland, 2147 | Postal | 23 Sep 2019 |
| 20 Craig Road, Maraetai, Auckland, 2018 | Office & delivery | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Retford
Maraetai, Auckland, 2018
Address used since 15 May 2015 |
Director | 11 Mar 2004 - current |
|
Christophe Deparraz
Meadowbank, Auckland,
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 01 Oct 2004 |
| 20 Craig Road , Maraetai , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 24 Liberty Crescent, Beachlands, Auckland, 2018 | Physical & registered | 28 Sep 2011 - 15 May 2015 |
| 24 Liberty Crescent, Beachlands, Manukau 2018 | Registered & physical | 03 Oct 2008 - 28 Sep 2011 |
| 50 Tahapa Crescent, Meadowbank, Auckland 1072 | Physical & registered | 14 Feb 2008 - 03 Oct 2008 |
| 19 Walmsley Road, St Heliers Bay, Auckland 1071 | Physical & registered | 13 Jul 2007 - 14 Feb 2008 |
| 1 Siota Crescent, Kohimarama, Auckland 1071 | Physical | 11 Aug 2006 - 13 Jul 2007 |
| 1 Siota Cres, Kohimarama, Auckland | Registered | 04 Nov 2005 - 13 Jul 2007 |
| 81 Tahapa Pl, Meadowbank, Auckland | Physical | 11 Mar 2004 - 11 Aug 2006 |
| 81 Tahapa Pl, Meadowbank, Auckland | Registered | 11 Mar 2004 - 04 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Retford, Darren James Individual |
Maraetai Auckland 2018 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Retford, Darren James Individual |
Maraetai Auckland 2018 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deparraz, Christophe Individual |
Meadowbank Auckland |
11 Mar 2004 - 27 Jun 2010 |
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