General information

Pool Gas & Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036586103
New Zealand Business Number
1195371
Company Number
Registered
Company Status
E323120 - Gas Plumbing
Industry classification codes with description

Pool Gas & Plumbing Limited (issued a New Zealand Business Number of 9429036586103) was started on 21 Mar 2002. 5 addresess are in use by the company: 55 Awapeka Road, Rd 3, Wellsford, 0973 (type: postal, office). 189 Glenfield Road, Hillcrest, Auckland had been their registered address, until 04 Dec 2020. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2450 shares (49 per cent of shares), namely:
Flynn, Diana (an individual) located at Rd 3, Wellsford postcode 0973. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (2550 shares); it includes
Ostermeyer, Shane John (an individual) - located at Rd 3, Wellsford. "Gas plumbing" (business classification E323120) is the category the Australian Bureau of Statistics issued Pool Gas & Plumbing Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
55 Awapeka Road, Rd 3, Wellsford, 0973 Physical & registered & service 04 Dec 2020
55 Awapeka Road, Rd 3, Wellsford, 0973 Postal & office & delivery 04 Mar 2022
Contact info
64 274 771765
Phone (Phone)
64 272 761761
Phone (Phone)
Rosemarie@NyeAccounting.co.nz
Email
info@poolgas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shane John Ostermeyer
Rd 3, Wellsford, 0973
Address used since 26 Nov 2020
Hillcrest, North Shore City, 0627
Address used since 01 Oct 2008
Director 21 Mar 2002 - current
Addresses
Principal place of activity
55 Awapeka Road , Rd 3 , Wellsford , 0973
Previous address Type Period
189 Glenfield Road, Hillcrest, Auckland, 0627 Registered & physical 28 Sep 2018 - 04 Dec 2020
8/62 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 07 Dec 2016 - 28 Sep 2018
506 Waitakere Road, Rd 2, Henderson, 0782 Physical & registered 08 Apr 2016 - 07 Dec 2016
215 Boord Crescent, Rd 1, Kumeu, 0891 Registered & physical 08 Apr 2015 - 08 Apr 2016
19 Frost Road, Kaukapakapa Rd1, Auckland, 0871 Registered & physical 20 Jun 2012 - 08 Apr 2015
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 08 Mar 2011 - 20 Jun 2012
168 Hibiscus Coast Highway, Orewa 0932 Physical & registered 04 Feb 2010 - 08 Mar 2011
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Registered & physical 22 Nov 2006 - 04 Feb 2010
Level 6, 57 Symonds Street, Auckland Physical & registered 02 Dec 2004 - 22 Nov 2006
Level 6, L J Hooker House, 57 Symonds Street, Auckland Registered & physical 12 Aug 2003 - 02 Dec 2004
10 Dodson Ave, Milford, Auckland Registered & physical 21 Mar 2002 - 12 Aug 2003
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Flynn, Diana
Individual
Rd 3
Wellsford
0973
09 Mar 2017 - current
Shares Allocation #2 Number of Shares: 2550
Shareholder Name Address Period
Ostermeyer, Shane John
Individual
Rd 3
Wellsford
0973
21 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Ostermeyer, Ngaire Ann
Individual
Hillcrest
North Shore City 0627
21 Mar 2002 - 16 Sep 2010
Location
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