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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Little, Timothy David |
Taradale Napier 4112 New Zealand |
01 Jul 1992 - |
Individual | Little, Suzanne Mary |
Taradale Napier 4112 New Zealand |
01 Jul 1992 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Little, Timothy David |
Taradale Napier 4112 New Zealand |
01 Jul 1992 - |
Individual | Little, Colin Robert |
Taradale Napier 4112 New Zealand |
01 Jul 1992 - |
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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