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Poolcare Limited

Type: NZ Limited Company (Ltd)
9429035479093
NZBN
1493584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
143 Ngatai Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Apr 2011

Poolcare Limited, a registered company, was registered on 29 Mar 2004. 9429035479093 is the NZ business number it was issued. "Swimming pool retailing" (ANZSIC G427973) is how the company is categorised. This company has been managed by 4 directors: David Ian Smith - an active director whose contract started on 16 Jun 2009,
Angela Robin Buck - an inactive director whose contract started on 01 Jan 2014 and was terminated on 31 Mar 2020,
Lisa Jean Skeet Smith - an inactive director whose contract started on 29 Mar 2004 and was terminated on 06 Jul 2009,
Robert Snedden - an inactive director whose contract started on 29 Mar 2004 and was terminated on 27 Sep 2004.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 143 Ngatai Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Poolcare Limited had been using 8 St Clair Place, Papamoa as their registered address up until 11 Apr 2011.
Previous names for the company, as we found at BizDb, included: from 22 Sep 2014 to 02 Oct 2014 they were called The Poolcare Factory Limited, from 16 Jun 2009 to 22 Sep 2014 they were called David Smith Investments Limited and from 29 Mar 2004 to 16 Jun 2009 they were called Auto Fern Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

143 Ngatai Road, Otumoetai, Tauranga, 3110 New Zealand


Previous address

Address: 8 St Clair Place, Papamoa New Zealand

Registered & physical address used from 29 Mar 2004 to 11 Apr 2011

Contact info
64 07 5758471
Phone
admin@poolcareltd.nz
Email
www.poolcareltd.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Smith, David Ian Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Buck, Angela Robin Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buck, John Rowland Otumoetai
Tauranga
3110
New Zealand
Individual Buck, Margaret Fay Otumoetai
Tauranga
3110
New Zealand
Individual Skeet Smith, Lisa Jean Papamoa
Individual Snedden, Robert Papamoa
Directors

David Ian Smith - Director

Appointment date: 16 Jun 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Sep 2011


Angela Robin Buck - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 31 Mar 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jan 2014


Lisa Jean Skeet Smith - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 06 Jul 2009

Address: Papamoa,

Address used since 29 Mar 2004


Robert Snedden - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 27 Sep 2004

Address: Papamoa,

Address used since 29 Mar 2004

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