General information

The Pool Man Limited

Type: NZ Limited Company (Ltd)
9429035878575
New Zealand Business Number
1350127
Company Number
Registered
Company Status

The Pool Man Limited (issued an NZBN of 9429035878575) was launched on 15 Jul 2003. 2 addresses are currently in use by the company: 24 Holdens Road, Henderson, Auckland, 0612 (type: physical, registered). 37 Kittiwake Drive, Schnapper Rock, Auckland had been their registered address, until 01 Aug 2018. The Pool Man Limited used other names, namely: Aquatic Spa and Pool Services Limited from 15 Jul 2003 to 14 Aug 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Flint, Christie Paul (an individual) located at Oratia, Auckland postcode 0612. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Flint Trustee Company Limited (an entity) - located at Henderson, Auckland,
Flint, Karmela Maree (an individual) - located at Oratia, Auckland,
Flint, Christie Paul (an individual) - located at Oratia, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Flint, Karmela Maree, located at Oratia, Auckland (an individual). Businesscheck's information was updated on 06 May 2024.

Current address Type Used since
24 Holdens Road, Henderson, Auckland, 0612 Physical & registered & service 01 Aug 2018
Directors
Name and Address Role Period
Christie Paul Flint
Auckland, 0612
Address used since 03 Jul 2020
Oratia, Auckland, 0612
Address used since 06 Jul 2015
Director 15 Jul 2003 - current
Addresses
Previous address Type Period
37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Registered & physical 17 Jun 2015 - 01 Aug 2018
C/-keith Manson Ltd, 9 Constable Lane, West Harbour, Auckland Physical & registered 01 Dec 2006 - 17 Jun 2015
34 Sunvue Road, Glen Eden, Auckland, New Zealand Physical & registered 15 Jul 2003 - 01 Dec 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Flint, Christie Paul
Individual
Oratia
Auckland
0612
29 Oct 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Flint Trustee Company Limited
Shareholder NZBN: 9429034121337
Entity (NZ Limited Company)
Henderson
Auckland
0612
29 Oct 2007 - current
Flint, Karmela Maree
Individual
Oratia
Auckland
0612
29 Oct 2007 - current
Flint, Christie Paul
Individual
Oratia
Auckland
0612
29 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flint, Karmela Maree
Individual
Oratia
Auckland
0612
29 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Flint, Karmela Maree
Individual
Glen Eden
Auckland, New Zealand
15 Jul 2003 - 29 Oct 2007
Flint, Christie Paul
Individual
Glen Eden
Auckland, New Zealand
15 Jul 2003 - 29 Oct 2007
Location
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