General information

Wholesale Pool Construction Limited

Type: NZ Limited Company (Ltd)
9429046199645
New Zealand Business Number
6315391
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Wholesale Pool Construction Limited (issued a business number of 9429046199645) was registered on 21 Jun 2017. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 1, 30 Victoria Road, Devonport, Auckland had been their registered address, up until 20 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
3684 South Limited (an entity) located at Newmarket, Auckland postcode 1023. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the classification the ABS issued Wholesale Pool Construction Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 20 Feb 2020
Directors
Name and Address Role Period
Paul William Barnard
Devonport, Auckland, 0624
Address used since 29 Apr 2022
Bayswater, Auckland, 0622
Address used since 12 Feb 2020
Devonport, Auckland, 0624
Address used since 21 Jun 2017
Director 21 Jun 2017 - current
Addresses
Previous address Type Period
Suite 1, 30 Victoria Road, Devonport, Auckland, 0624 Registered & physical 14 Jun 2019 - 20 Feb 2020
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered 21 Jun 2017 - 14 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
3684 South Limited
Shareholder NZBN: 9429030556393
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Jun 2017 - current

Ultimate Holding Company
Effective Date 13 Jun 2020
Name 3684 South Limited
Type Ltd
Ultimate Holding Company Number 3949300
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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