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Pisa Pools Limited

Type: NZ Limited Company (Ltd)
9429031737166
NZBN
2373433
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
74 Mountainview Road
Timaru 7910
New Zealand
Physical address used since 24 Nov 2010
69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Records & shareregister address used since 18 Apr 2024
Level 1 69 Tarbet Street
Alexandra 9340
New Zealand
Registered & service address used since 29 Apr 2024

Pisa Pools Limited, a registered company, was incorporated on 08 Dec 2009. 9429031737166 is the NZBN it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company was categorised. This company has been managed by 2 directors: Wesley Graham Fiebig - an active director whose contract started on 08 Dec 2009,
Ailsa Caroline Blackburn - an active director whose contract started on 08 Dec 2009.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 1 69 Tarbet Street, Alexandra, 9340 (registered address),
Level 1 69 Tarbet Street, Alexandra, 9340 (service address),
69 Tarbert Street, Alexandra, Alexandra, 9320 (records address),
69 Tarbert Street, Alexandra, Alexandra, 9320 (shareregister address) among others.
Pisa Pools Limited had been using 74 Mountainview Road, Timaru as their registered address up until 29 Apr 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

74 Mountainview Road, Timaru, 7910 New Zealand


Previous addresses

Address #1: 74 Mountainview Road, Timaru, 7910 New Zealand

Registered & service address used from 24 Nov 2010 to 29 Apr 2024

Address #2: 54 Lothian Crescent, Invercargill 9812 New Zealand

Physical & registered address used from 15 Feb 2010 to 24 Nov 2010

Address #3: 7 Cairnmuir Crescent, Cromwell

Registered & physical address used from 08 Dec 2009 to 15 Feb 2010

Contact info
643 445 0934
08 Oct 2019 Phone
mayfair@xtra.co.nz
08 Oct 2019 Email
olacocks@gmail.com
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Blackburn, Ailsa Caroline Cromwell

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fiebig, Wesley Graham Crowmell

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cocks, Ola Margaret Glenwood
Timaru
7910
New Zealand
Directors

Wesley Graham Fiebig - Director

Appointment date: 08 Dec 2009

Address: Crowmell, Otago, 9310 New Zealand

Address used since 08 Dec 2009


Ailsa Caroline Blackburn - Director

Appointment date: 08 Dec 2009

Address: Cromwell, Otago, 9310 New Zealand

Address used since 08 Dec 2009

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