General information
Pool Builders Waikato (1999) Limited
Type: NZ Limited Company (Ltd)9429037685485
New Zealand Business Number
940700
Company Number
Registered
Company Status
Pool Builders Waikato (1999) Limited (New Zealand Business Number 9429037685485) was registered on 11 Jan 1999. 9 addresess are currently in use by the company: 287 Cambridge Road, Otorohanga 3940, Hamilton, 3940 (type: registered, service). 306 Alexandra Street, Te Awamutu had been their registered address, up until 10 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mclaughlin, John Robert (an individual) located at Tamahere, Hamilton postcode 3284. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 | Records & other (Address For Share Register) & shareregister | 02 May 2013 |
| 376 Douglas Avenue, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 10 May 2013 |
| 247 Cambridge Road, Hillcrest, Hamilton, 3216 | Shareregister & records | 09 May 2023 |
| 287 Cambridge Road, Otorohanga 3940, Hamilton, 3940 | Registered & service | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Mclaughlin
Tamahere, Hamilton, 3284
Address used since 23 Apr 2012 |
Director | 11 Jan 1999 - current |
|
Susan Elizabeth Robertson
Hamilton, 3284
Address used since 29 Jan 2019 |
Director | 29 Jan 2019 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 287 Cambridge Road, Otorohanga 3940, Hamilton, 3940 | Registered & service | 17 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 306 Alexandra Street, Te Awamutu | Registered & physical | 19 Apr 2010 - 10 May 2013 |
| 411 Greenhill Drive, Te Awamutu 3800 | Registered & physical | 24 Jul 2008 - 19 Apr 2010 |
| 306 Alexandra Street, Te Awamutu 2400 | Registered | 12 Apr 2000 - 24 Jul 2008 |
| 306 Alexandra Street, Te Awamutu 2400 | Physical | 11 Jan 1999 - 24 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, John Robert Individual |
Tamahere Hamilton 3284 |
11 Jan 1999 - current |
Location
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