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Pools By Design Limited

Type: NZ Limited Company (Ltd)
9429041673119
NZBN
5650469
Company Number
Registered
Company Status
C191970
Industry classification code
Swimming Pool Shell Mfg
Industry classification description
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 05 Oct 2018
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Jan 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Borrett, Toby Tahawai
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Ryan Mount Roskill
Auckland
1041
New Zealand
Individual Matthews, Ryan Rd 3
Coatesville
0793
New Zealand
Individual Matthews, Richard Mount Roskill
Auckland
1041
New Zealand
Director Richard Matthews Mount Roskill
Auckland
1041
New Zealand
Directors

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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