General information

Poolfix (2017) Limited

Type: NZ Limited Company (Ltd)
9429046069870
New Zealand Business Number
6266171
Company Number
Removed
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Poolfix (2017) Limited (New Zealand Business Number 9429046069870) was incorporated on 10 Apr 2017. 3 addresses are currently in use by the company: 42 West Thompson Street, Leamington, Cambridge, 3432 (type: office, physical). Chartered Accountants, 30 Duke Street, Cambridge had been their physical address, until 03 Jan 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cramond, Kerry Anne (a director) located at Leamington, Cambridge postcode 3432. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Cramond, Stacy William (an individual) - located at Leamington, Cambridge,
Stacy Cramond (a director) - located at Cambridge Park, Cambridge. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the ABS issued to Poolfix (2017) Limited. Businesscheck's data was updated on 14 May 2023.

Current address Type Used since
42 West Thompson Street, Leamington, Cambridge, 3432 Office unknown
1 Alfred Street, Fairfield, Hamilton, 3214 Physical & registered & service 03 Jan 2019
Contact info
poolfix@xtra.co.nz
Email
Directors
Name and Address Role Period
Kerry Anne Cramond
Leamington, Cambridge, 3432
Address used since 11 Dec 2018
Cambridge Park, Cambridge, 3432
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Stacy William Cramond
Cambridge Park, Cambridge, 3432
Address used since 10 Apr 2017
Director 10 Apr 2017 - 11 Apr 2017
Addresses
Principal place of activity
42 West Thompson Street , Leamington , Cambridge , 3432
Previous address Type Period
Chartered Accountants, 30 Duke Street, Cambridge, 3434 Physical & registered 10 Apr 2017 - 03 Jan 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cramond, Kerry Anne
Director
Leamington
Cambridge
3432
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cramond, Stacy William
Individual
Leamington
Cambridge
3432
10 Apr 2017 - current
Stacy William Cramond
Director
Cambridge Park
Cambridge
3432
10 Apr 2017 - current
Location
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