Pool Gas & Plumbing Limited was registered on 21 Mar 2002 and issued a New Zealand Business Number of 9429036586103. The registered LTD company has been supervised by 1 director, named Shane John Ostermeyer - an active director whose contract started on 21 Mar 2002.
According to BizDb's data (last updated on 25 Apr 2024), this company uses 1 address: 55 Awapeka Road, Rd 3, Wellsford, 0973 (types include: postal, office).
Until 04 Dec 2020, Pool Gas & Plumbing Limited had been using 189 Glenfield Road, Hillcrest, Auckland as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2450 shares are held by 1 entity, namely:
Flynn, Diana (an individual) located at Rd 3, Wellsford postcode 0973.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 2550 shares) and includes
Ostermeyer, Shane John - located at Rd 3, Wellsford. Pool Gas & Plumbing Limited has been categorised as "Gas plumbing" (business classification E323120).
Principal place of activity
55 Awapeka Road, Rd 3, Wellsford, 0973 New Zealand
Previous addresses
Address #1: 189 Glenfield Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 28 Sep 2018 to 04 Dec 2020
Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Dec 2016 to 28 Sep 2018
Address #3: 506 Waitakere Road, Rd 2, Henderson, 0782 New Zealand
Physical & registered address used from 08 Apr 2016 to 07 Dec 2016
Address #4: 215 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 08 Apr 2015 to 08 Apr 2016
Address #5: 19 Frost Road, Kaukapakapa Rd1, Auckland, 0871 New Zealand
Registered & physical address used from 20 Jun 2012 to 08 Apr 2015
Address #6: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 08 Mar 2011 to 20 Jun 2012
Address #7: 168 Hibiscus Coast Highway, Orewa 0932 New Zealand
Physical & registered address used from 04 Feb 2010 to 08 Mar 2011
Address #8: Level 6, 57 Symonds Street, Grafton, Auckland 1010
Registered & physical address used from 22 Nov 2006 to 04 Feb 2010
Address #9: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 02 Dec 2004 to 22 Nov 2006
Address #10: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 12 Aug 2003 to 02 Dec 2004
Address #11: 10 Dodson Ave, Milford, Auckland
Registered & physical address used from 21 Mar 2002 to 12 Aug 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2450 | |||
Individual | Flynn, Diana |
Rd 3 Wellsford 0973 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 2550 | |||
Individual | Ostermeyer, Shane John |
Rd 3 Wellsford 0973 New Zealand |
21 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ostermeyer, Ngaire Ann |
Hillcrest North Shore City 0627 New Zealand |
21 Mar 2002 - 16 Sep 2010 |
Shane John Ostermeyer - Director
Appointment date: 21 Mar 2002
Address: Rd 3, Wellsford, 0973 New Zealand
Address used since 26 Nov 2020
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 01 Oct 2008
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