Pools By Design Limited was launched on 27 Mar 2015 and issued an NZBN of 9429041673119. This registered LTD company has been managed by 3 directors: Toby Borrett - an active director whose contract started on 13 Feb 2019,
Ryan Matthews - an inactive director whose contract started on 11 May 2017 and was terminated on 28 Mar 2024,
Richard Matthews - an inactive director whose contract started on 27 Mar 2015 and was terminated on 24 May 2017.
As stated in our information (updated on 26 Apr 2024), this company registered 2 addresses: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Up to 16 Jan 2023, Pools By Design Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Borrett, Toby (an individual) located at Tahawai postcode 3170. Pools By Design Limited is classified as "Swimming pool shell mfg" (ANZSIC C191970).
Previous addresses
Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 05 Oct 2018 to 16 Jan 2023
Address #2: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2017 to 05 Oct 2018
Address #3: 8 Rogan Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 27 Mar 2015 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Borrett, Toby |
Tahawai 3170 New Zealand |
18 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Ryan |
Mount Roskill Auckland 1041 New Zealand |
11 May 2017 - 28 Mar 2024 |
Individual | Matthews, Ryan |
Rd 3 Coatesville 0793 New Zealand |
11 May 2017 - 28 Mar 2024 |
Individual | Matthews, Richard |
Mount Roskill Auckland 1041 New Zealand |
27 Mar 2015 - 11 May 2017 |
Director | Richard Matthews |
Mount Roskill Auckland 1041 New Zealand |
27 Mar 2015 - 11 May 2017 |
Toby Borrett - Director
Appointment date: 13 Feb 2019
Address: Tahawai, 3170 New Zealand
Address used since 10 Sep 2022
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 13 Feb 2019
Ryan Matthews - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 28 Mar 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 15 May 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 May 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Sep 2017
Richard Matthews - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 24 May 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Mar 2015
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