General information

Pool Masta NZ Limited

Type: NZ Limited Company (Ltd)
9429036797752
New Zealand Business Number
1157305
Company Number
Registered
Company Status

Pool Masta Nz Limited (issued a business number of 9429036797752) was launched on 21 Aug 2001. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their registered address, up to 12 Jun 2015. Pool Masta Nz Limited used other names, namely: Pool Masta Services Nz Limited from 21 Aug 2001 to 14 Sep 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hintze, Glendyr Lyn (an individual) located at Mellons Bay, Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hintze, Arthur Rudolph (an individual) - located at Mellons Bay, Howick, Auckland. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 12 Jun 2015
Directors
Name and Address Role Period
Arthur Rudolph Hintze
Howick, Manukau, 2014
Address used since 03 May 2010
Director 21 Aug 2001 - current
Glendyr Lyn Hintze
Howick, Manukau, 2014
Address used since 03 May 2010
Director 21 Aug 2001 - current
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 31 May 2013 - 12 Jun 2015
C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland Physical & registered 10 Jun 2003 - 31 May 2013
C/- Kendall Strong & Co, 141 Kolmar Road, Papatoetoe, Auckland Physical 26 Nov 2001 - 26 Nov 2001
21 Garland Rd, Greenlane, Auckland Physical 26 Nov 2001 - 10 Jun 2003
C/- Kendall Strong & Co, 141 Kolmar Road, Papatoetoe, Auckland Registered 21 Aug 2001 - 10 Jun 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hintze, Glendyr Lyn
Individual
Mellons Bay
Howick, Auckland
21 Aug 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hintze, Arthur Rudolph
Individual
Mellons Bay
Howick, Auckland
21 Aug 2001 - current
Location
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