General information

Pool Accessories Limited

Type: NZ Limited Company (Ltd)
9429038980749
New Zealand Business Number
548350
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

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
Contact info
64 21 737377
Phone (Phone)
colin@addlighting.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
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
Shares Allocation #2 Number of Shares: 10
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
Location
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