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Pool Accessories Limited

Type: NZ Limited Company (Ltd)
9429038980749
NZBN
548350
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Same As Registered Office
Other address (Address for Records) used since 01 Jul 1992
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address for Records) used since 18 Jan 2018
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered address used since 26 Jan 2018

Pool Accessories Limited, a registered company, was launched on 01 Jul 1992. 9429038980749 is the NZBN it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company was classified. The company has been managed by 2 directors: Suzanne Mary Little - an active director whose contract started on 01 Jul 1992,
Colin Robert Little - an active director whose contract started on 01 Jul 1992.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: Flat 1, 8 Peddie Street, Taradale, Napier, 4112 (service address),
Flat 1, 8 Peddie Street, Taradale, Napier, 4112 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address) among others.
Pool Accessories Limited had been using Att Nick Chrystall, Cnr Eastbourne & Market St, Hastings as their registered address up to 26 Jan 2018.
Past names for this company, as we managed to find at BizDb, included: from 01 Jul 1992 to 23 Sep 1992 they were called Banvon Holdings Limited.
A total of 20 shares are allotted to 4 shareholders (2 groups). The first group includes 10 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 10 shares (50%).

Addresses

Other active addresses

Address #4: Flat 1, 8 Peddie Street, Taradale, Napier, 4112 New Zealand

Registered address used from 09 Nov 2022

Address #5: Flat 1, 8 Peddie Street, Taradale, Napier, 4112 New Zealand

Service address used from 15 Nov 2022

Previous addresses

Address #1: Att Nick Chrystall, Cnr Eastbourne & Market St, Hastings New Zealand

Registered & physical address used from 08 Oct 2009 to 26 Jan 2018

Address #2: Same As Registered Office

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #3: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 07 Nov 2001 to 08 Oct 2009

Address #4: Palairet Pearson, Chartered Accountants, 86 Station St, Napier

Physical address used from 07 Nov 2001 to 08 Oct 2009

Address #5: C/- Carr & Stanton, 117 Queen Street East, Hastings

Registered address used from 06 Dec 1996 to 07 Nov 2001

Address #6: C/- Bannister & Von Dadelszen, 200 Warren Street North, Hastings

Registered address used from 23 Jul 1992 to 06 Dec 1996

Contact info
64 21 737377
17 Dec 2018 Phone
colin@addlighting.co.nz
17 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Little, Timothy David Taradale
Napier
4112
New Zealand
Individual Little, Suzanne Mary Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Little, Timothy David Taradale
Napier
4112
New Zealand
Individual Little, Colin Robert Taradale
Napier
4112
New Zealand
Directors

Suzanne Mary Little - Director

Appointment date: 01 Jul 1992

Address: Hastings, Hastings, 4122 New Zealand

Address used since 14 Dec 2012


Colin Robert Little - Director

Appointment date: 01 Jul 1992

Address: Hastings, 4122 New Zealand

Address used since 09 Oct 2013

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