Buccaneer Pools & Spas Limited (issued an NZ business identifier of 9429035922650) was incorporated on 14 Jul 2003. 2 addresses are currently in use by the company: 24 Veronica Street, New Lynn, Auckland (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Poolhouse Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Veronica Street, New Lynn, Auckland | Registered & physical & service | 14 Jul 2003 |
Name and Address | Role | Period |
---|---|---|
Brodie John Caldwell
Mount Eden, Auckland, 1024
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
Brian Gladstone Hoffmann
Oratia, Auckland, 0604
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 17 Mar 2023 |
Bruce George Toomer
Rd 3, Silverdale, 0993
Address used since 19 Apr 2010 |
Director | 14 Jul 2003 - 05 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
The Poolhouse NZ Limited Shareholder NZBN: 9429051113438 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Toomer, Bruce George Individual |
Howick Auckland |
14 Jul 2003 - 05 Jul 2013 |
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 13 Jul 2022 |
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 13 Jul 2022 |
Hoffmann, Gary Steven Individual |
Oratia Auckland 0604 |
13 Jul 2022 - 12 Jul 2023 |
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - 12 Jul 2023 |
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Hoffmann, Brian Gladstone Individual |
Oratia Auckland |
14 Jul 2003 - 12 Jul 2023 |
Cook, Brian James Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 29 Nov 2019 |
Pool & Landscape Limited 24 Veronica Street |
|
Douglas Santos Brazilian Jiu Jitsu Academy Limited 24 Veronica Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |
|
Red & Black Enterprises Limited 24 Veronica Street |