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 |
Name and Address | Role | Period |
---|---|---|
Darren Keith Gabb
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2011 |
Director | 16 Jun 2003 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gabb, Darren Keith Individual |
Pyes Pa Tauranga 3112 |
16 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gabb, Annemarie Individual |
Pyes Pa Tauranga 3112 |
13 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stockman, Paul Individual |
Ellerslie Auckland |
16 Jun 2003 - 29 Jul 2016 |
Cavalcade Trustees Limited Suite 3 |
|
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