Pool Accessories Limited (New Zealand Business Number 9429038980749) was incorporated on 01 Jul 1992. 5 addresess are currently in use by the company: Flat 1, 8 Peddie Street, Taradale, Napier, 4112 (type: service, registered). Att Nick Chrystall, Cnr Eastbourne & Market St, Hastings had been their registered address, until 26 Jan 2018. Pool Accessories Limited used more names, namely: Banvon Holdings Limited from 01 Jul 1992 to 23 Sep 1992. 20 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10 shares (50 per cent of shares), namely:
Little, Timothy David (an individual) located at Taradale, Napier postcode 4112,
Little, Suzanne Mary (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (10 shares); it includes
Little, Timothy David (an individual) - located at Taradale, Napier,
Little, Colin Robert (an individual) - located at Taradale, Napier. "Non-financial asset investment" (business classification L664050) is the category the Australian Bureau of Statistics issued Pool Accessories Limited. The Businesscheck data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Same As Registered Office | Other (Address for Records) | 01 Jul 1992 |
5 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address for Records) | 18 Jan 2018 |
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 26 Jan 2018 |
Flat 1, 8 Peddie Street, Taradale, Napier, 4112 | Registered | 09 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Suzanne Mary Little
Hastings, Hastings, 4122
Address used since 14 Dec 2012 |
Director | 01 Jul 1992 - current |
Colin Robert Little
Hastings, 4122
Address used since 09 Oct 2013 |
Director | 01 Jul 1992 - current |
Type | Used since | |
---|---|---|
Flat 1, 8 Peddie Street, Taradale, Napier, 4112 | Registered | 09 Nov 2022 |
Flat 1, 8 Peddie Street, Taradale, Napier, 4112 | Service | 15 Nov 2022 |
Previous address | Type | Period |
---|---|---|
Att Nick Chrystall, Cnr Eastbourne & Market St, Hastings | Registered & physical | 08 Oct 2009 - 26 Jan 2018 |
Same As Registered Office | Physical | 07 Nov 2001 - 07 Nov 2001 |
Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 07 Nov 2001 - 08 Oct 2009 |
Palairet Pearson, Chartered Accountants, 86 Station St, Napier | Physical | 07 Nov 2001 - 08 Oct 2009 |
C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 06 Dec 1996 - 07 Nov 2001 |
C/- Bannister & Von Dadelszen, 200 Warren Street North, Hastings | Registered | 23 Jul 1992 - 06 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Little, Timothy David Individual |
Taradale Napier 4112 |
01 Jul 1992 - current |
Little, Suzanne Mary Individual |
Taradale Napier 4112 |
01 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Little, Timothy David Individual |
Taradale Napier 4112 |
01 Jul 1992 - current |
Little, Colin Robert Individual |
Taradale Napier 4112 |
01 Jul 1992 - current |
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