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General information

Pleasure Pools 1991 Limited

Type: NZ Limited Company (Ltd)
9429039116642
New Zealand Business Number
504828
Company Number
Registered
Company Status

Pleasure Pools 1991 Limited (issued a New Zealand Business Number of 9429039116642) was incorporated on 15 Apr 1991. 4 addresses are currently in use by the company: 112 Mansels Road, Parkvale, Tauranga, 3112 (type: registered, service). 56B Oropi Road, Greerton, Tauranga had been their registered address, up to 19 Aug 2021. 55000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (45.45 per cent of shares), namely:
Binns, John Ramsay (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 54.55 per cent of all shares (exactly 30000 shares); it includes
Burnet, Philip Lewis (an individual) - located at Otumoetai, Tauranga. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
22a Freyberg Street, Otumoetai, Tauranga, 3110 Physical & registered & service 19 Aug 2021
112 Mansels Road, Parkvale, Tauranga, 3112 Registered & service 17 Apr 2023
Last updated:
Directors
Name and Address Role Period
Philip Lewis Burnet
Matua, Tauranga, 3110
Address used since 05 Apr 2023
Otumoetai, Tauranga, 3110
Address used since 14 Aug 2015
Director 15 Apr 1991 - current
Murray James Falloon
Bethlehem, Tauranga, 3110
Address used since 02 Sep 2004
Director 15 Apr 1991 - 31 Mar 2010
John Ramsay Binns
Springfield, Tauranga,
Address used since 01 Sep 2005
Director 15 Apr 1991 - 20 Apr 2009
Addresses
Previous address Type Period
56b Oropi Road, Greerton, Tauranga, 3112 Registered & physical 26 Aug 2014 - 19 Aug 2021
56 Maleme St, Tauranga Physical & registered 18 Jul 2006 - 26 Aug 2014
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 24 Jan 2003 - 18 Jul 2006
Level 2, 69 Spring Street, Tauranga Registered 18 Oct 2001 - 24 Jan 2003
C/- Accounting & Results Management Ltd, Level 2, 69 Springs Street, Tauranga Physical 18 Oct 2001 - 24 Jan 2003
As Per The Registered Office Physical 18 Oct 2001 - 18 Oct 2001
C/- Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga Registered 06 Sep 2001 - 18 Oct 2001
C/- Murray Falloon, 127 Durham Street, Tauranga Registered 12 May 1998 - 06 Sep 2001
C/- Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga Physical 12 May 1998 - 18 Oct 2001
127 Durham Street, Tauranga Registered 25 Aug 1997 - 12 May 1998
C/- Falloon, Chartered Accountants,, Suite 3,30 Willow Street,, Tauranga. Registered 28 Aug 1996 - 25 Aug 1997
127 Durham Street, Tauranga Physical 21 Feb 1992 - 12 May 1998
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
55000
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Binns, John Ramsay
Individual 		Pyes Pa
Tauranga
3112 		15 Apr 1991 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Burnet, Philip Lewis
Individual 		Otumoetai
Tauranga
3110 		15 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Falloon, Murray James
Individual 		Bethlehem
Tauranga
 15 Apr 1991 - 03 Aug 2010
Location
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