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P M & A M Pool Limited

Type: NZ Limited Company (Ltd)
9429043364633
NZBN
6128488
Company Number
Registered
Company Status
C201070
Industry classification code
Windscreen Glass Mfg
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 05 Aug 2022

P M & A M Pool Limited was registered on 12 Oct 2016 and issued a New Zealand Business Number of 9429043364633. This registered LTD company has been supervised by 1 director, named Peter Mark Pool - an active director whose contract started on 12 Oct 2016.
As stated in BizDb's data (updated on 18 Feb 2024), the company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
Up to 05 Aug 2022, P M & A M Pool Limited had been using Suite 1, 113 Bank Street, Whangarei, Whangarei as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
S H & P Trustees (2014) Limited (an entity) located at Whangarei postcode 0110,
Pool, Peter Mark (a director) located at Rd 10, Otaika postcode 0170,
Gordon, Angela Margaret (an individual) located at Rd 10, Otaika postcode 0170.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Gordon, Angela Margaret - located at Rd 10, Otaika.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pool, Peter Mark, located at Rd 10, Otaika (a director). P M & A M Pool Limited has been categorised as "Windscreen glass mfg" (ANZSIC C201070).

Addresses

Previous address

Address: Suite 1, 113 Bank Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 12 Oct 2016 to 05 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) S H & P Trustees (2014) Limited
Shareholder NZBN: 9429041183656
Whangarei
0110
New Zealand
Director Pool, Peter Mark Rd 10
Otaika
0170
New Zealand
Individual Gordon, Angela Margaret Rd 10
Otaika
0170
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gordon, Angela Margaret Rd 10
Otaika
0170
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Pool, Peter Mark Rd 10
Otaika
0170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pool, Angela Margaret Regent
Whangarei
0112
New Zealand
Directors

Peter Mark Pool - Director

Appointment date: 12 Oct 2016

Address: Rd 10, Otaika, 0170 New Zealand

Address used since 09 Aug 2018

Address: Regent, Whangarei, 0112 New Zealand

Address used since 12 Oct 2016

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