General information

Pool Heating Limited

Type: NZ Limited Company (Ltd)
9429043363223
New Zealand Business Number
6127888
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Pool Heating Limited (issued a New Zealand Business Number of 9429043363223) was incorporated on 14 Oct 2016. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Turner, Paul Christopher Matthew (a director) located at Kellyville, New South Wales postcode 2155. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sayegh, Rudolf (a director) - located at Panmure, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Pool Heating Limited. Our database was last updated on 21 Dec 2023.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 Registered & physical & service 14 Oct 2016
Directors
Name and Address Role Period
Rudolf Sayegh
Panmure, Auckland, 1072
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Paul Christopher Matthew Turner
Kellyville, New South Wales, 2155
Address used since 19 Aug 2019
Ellerslie, Auckland, 1051
Address used since 14 Oct 2016
Castle Hill, New South Wales, 2154
Address used since 01 Sep 2017
Beaumont Hills, Sydney, 2155
Address used since 11 Apr 2019
Director 14 Oct 2016 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
19 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Turner, Paul Christopher Matthew
Director
Kellyville
New South Wales
2155
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sayegh, Rudolf
Director
Panmure
Auckland
1072
14 Oct 2016 - current
Location
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