Pleasure Pools 1991 Limited

Pleasure Pools 1991 Limited, a registered company, was started on 15 Apr 1991. 9429039116642 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Philip Lewis Burnet - an active director whose contract started on 15 Apr 1991,
Murray James Falloon - an inactive director whose contract started on 15 Apr 1991 and was terminated on 31 Mar 2010,
John Ramsay Binns - an inactive director whose contract started on 15 Apr 1991 and was terminated on 20 Apr 2009.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Mansels Road, Parkvale, Tauranga, 3112 (types include: registered, service).
Pleasure Pools 1991 Limited had been using 56B Oropi Road, Greerton, Tauranga as their registered address up until 19 Aug 2021.
A total of 55000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25000 shares (45.45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30000 shares (54.55 per cent).

Previous addresses

Address #1: 56b Oropi Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 26 Aug 2014 to 19 Aug 2021

Address #2: 56 Maleme St, Tauranga New Zealand

Physical & registered address used from 18 Jul 2006 to 26 Aug 2014

Address #3: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Registered & physical address used from 24 Jan 2003 to 18 Jul 2006

Address #4: Level 2, 69 Spring Street, Tauranga

Registered address used from 18 Oct 2001 to 24 Jan 2003

Address #5: C/- Accounting & Results Management Ltd, Level 2, 69 Springs Street, Tauranga

Physical address used from 18 Oct 2001 to 24 Jan 2003

Address #6: As Per The Registered Office

Physical address used from 18 Oct 2001 to 18 Oct 2001

Address #7: C/- Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga

Registered address used from 06 Sep 2001 to 18 Oct 2001

Address #8: C/- Murray Falloon, 127 Durham Street, Tauranga

Registered address used from 12 May 1998 to 06 Sep 2001

Address #9: C/- Murray Falloon, Chartered Accountant, 127 Durham Street, Tauranga

Physical address used from 12 May 1998 to 18 Oct 2001

Address #10: 127 Durham Street, Tauranga

Registered address used from 25 Aug 1997 to 12 May 1998

Address #11: C/- Falloon, Chartered Accountants,, Suite 3,30 Willow Street,, Tauranga.

Registered address used from 28 Aug 1996 to 25 Aug 1997

Address #12: 127 Durham Street, Tauranga

Physical address used from 21 Feb 1992 to 12 May 1998

Address #13: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Previous Shareholders

Philip Lewis Burnet - Director

Appointment date: 15 Apr 1991

Murray James Falloon - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 31 Mar 2010

John Ramsay Binns - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 20 Apr 2009