Bh Pools Limited
Type: NZ Limited Company (Ltd)Bh Pools Limited (New Zealand Business Number 9429036928026) was started on 23 Apr 2001. 7 addresess are currently in use by the company: 24 Veronica Street, New Lynn, Auckland, 0600 (type: registered, service). 24 Veronica Street, New Lynn, Auckland had been their physical address, up until 19 Dec 2014. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Curley, Christopher John (an individual) located at Oratia, Auckland postcode 0604,
Hoffmann, Gary Steven (an individual) located at Oratia, Auckland postcode 0604,
Hoffmann, Brian Gladstone (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hoffmann, Brian Gladstone (an individual) - located at Oratia, Auckland. "Retailing nec" (ANZSIC G427960) is the classification the Australian Bureau of Statistics issued to Bh Pools Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Registered | 20 Aug 2003 |
| 27 The Concourse, Henderson, Auckland, 0610 | Service & physical | 19 Dec 2014 |
| Po Box 104161, Lincoln North, Auckland, 0654 | Postal | 09 Apr 2020 |
| 27 The Concourse, Henderson, Auckland, 0610 | Office & delivery | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gladstone Hoffmann
Oratia, Auckland, 0604
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - current |
|
Bruce George Toomer
Windsor Park, Auckland, 0630
Address used since 06 Aug 2012 |
Director | 23 Apr 2001 - 05 Jul 2013 |
| Type | Used since | |
|---|---|---|
| 27 The Concourse, Henderson, Auckland, 0610 | Office & delivery | 09 Apr 2020 |
| 24 Veronica Street, New Lynn, Auckland, 0600 | Registered & service | 15 Aug 2023 |
| 27 The Concourse , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland | Physical | 20 Aug 2003 - 19 Dec 2014 |
| 58 Kohu Road, Titirangi, Auckland | Physical | 24 Apr 2001 - 20 Aug 2003 |
| 58 Kohu Road, Titirangi, Auckland | Registered | 23 Apr 2001 - 20 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curley, Christopher John Individual |
Oratia Auckland 0604 |
05 Jul 2013 - current |
|
Hoffmann, Gary Steven Individual |
Oratia Auckland 0604 |
11 Jul 2022 - current |
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland 0604 |
02 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann, Brian Gladstone Individual |
Oratia Auckland 0604 |
02 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Brian James Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 29 Nov 2019 |
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 11 Jul 2022 |
|
Cook, Andrew Cunningham Individual |
Titirangi Auckland 0604 |
05 Jul 2013 - 11 Jul 2022 |
|
Hoffman, Brian Gladstone Individual |
Oratia Auckland |
23 Apr 2001 - 02 Dec 2009 |
|
Toomer, Bruce George Individual |
Windsor Park Auckland 0630 |
23 Apr 2001 - 05 Jul 2013 |
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