Pooley Enterprises Limited, a registered company, was incorporated on 01 Apr 2011. 9429031196352 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. This company has been run by 2 directors: Nicola Pooley - an active director whose contract started on 01 Apr 2011,
Craig Alan Pooley - an active director whose contract started on 01 Apr 2011.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Wallnutt Ave, Waihi Beach, 3611 (category: physical, service).
Pooley Enterprises Limited had been using 8 Shrewsbury Place, Katikati, Katikati as their physical address up to 11 Nov 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
8 Shrewsbury Place, Katikati, Katikati, 3129 New Zealand
Previous addresses
Address: 8 Shrewsbury Place, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 14 Nov 2019 to 11 Nov 2021
Address: 242 Beach Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 15 Aug 2013 to 14 Nov 2019
Address: 228 Beach Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 01 Apr 2011 to 15 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Pooley, Craig Alan |
Waihi Beach 3611 New Zealand |
17 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Pooley, Nicola |
Waihi Beach 3611 New Zealand |
17 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pooley, Nicola |
Waihi Beach 3611 New Zealand |
17 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Pooley, Craig Alan |
Waihi Beach 3611 New Zealand |
17 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pooley, Nicola |
Rd 2 Katikati 3178 New Zealand |
01 Apr 2011 - 17 Dec 2012 |
| Individual | Pooley, Craig Alan |
Rd 2 Katikati 3178 New Zealand |
01 Apr 2011 - 17 Dec 2012 |
Nicola Pooley - Director
Appointment date: 01 Apr 2011
Address: Waihi Beach, 3611 New Zealand
Address used since 03 Nov 2021
Address: Katikati, Katikati, 3129 New Zealand
Address used since 06 Nov 2019
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 07 Aug 2013
Craig Alan Pooley - Director
Appointment date: 01 Apr 2011
Address: Waihi Beach, 3611 New Zealand
Address used since 03 Nov 2021
Address: Katikati, Katikati, 3129 New Zealand
Address used since 06 Nov 2019
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 07 Aug 2013
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