General information

Pools And Beyond Limited

Type: NZ Limited Company (Ltd)
9429035988519
New Zealand Business Number
1302727
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Pools and Beyond Limited (issued a New Zealand Business Number of 9429035988519) was started on 16 Jun 2003. 2 addresses are currently in use by the company: Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland, 2145 (type: physical, service). Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland had been their registered address, up to 18 Aug 2010. Pools and Beyond Limited used other aliases, namely: Dkg Consultancy Limited from 31 Jan 2011 to 13 May 2019, Wellpark Developments Limited (30 Jan 2011 to 31 Jan 2011) and Pool Resources Limited (06 Dec 2010 - 30 Jan 2011). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Mackenzie Elvin Trustees 2015 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gabb, Darren Keith (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gabb, Darren Keith (an individual) - located at Pyes Pa, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gabb, Annemarie, located at Pyes Pa, Tauranga (an individual). "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is the classification the ABS issued Pools and Beyond Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland, 2145 Physical & service & registered 18 Aug 2010
Contact info
64 27 2225802
Phone (Phone)
dgabb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Darren Keith Gabb
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2011
Director 16 Jun 2003 - current
Addresses
Principal place of activity
Office 3, Shamrock Park , 739 Chapel Road , Howick, Auckland , 2145
Previous address Type Period
Office 3, Shamrock Park, 739 Chapel Road, Howick, Auckland Registered 21 Nov 2003 - 18 Aug 2010
28 Komaru Street, Remuera, Auckland Physical 21 Nov 2003 - 18 Aug 2010
3/179 Greenlane Road West, Greenlane, Auckland Physical 16 Jun 2003 - 21 Nov 2003
Steindle Williams Legal, 51 Brown Street, Ponsonby, Auckland Registered 16 Jun 2003 - 21 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mackenzie Elvin Trustees 2015 Limited
Shareholder NZBN: 9429041541777
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 May 2019 - current
Gabb, Darren Keith
Individual
Pyes Pa
Tauranga
3112
16 Jun 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gabb, Darren Keith
Individual
Pyes Pa
Tauranga
3112
16 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gabb, Annemarie
Individual
Pyes Pa
Tauranga
3112
13 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Stockman, Paul
Individual
Ellerslie
Auckland
16 Jun 2003 - 29 Jul 2016
Location
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