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Water And Pool Systems Limited

Type: NZ Limited Company (Ltd)
9429046221032
NZBN
6327737
Company Number
Registered
Company Status
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
171a Target Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 20 Aug 2018
P O Box 100306
North Shore
Auckland 0745
New Zealand
Postal address used since 10 Sep 2021
171a Target Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 10 Sep 2021

Water and Pool Systems Limited, a registered company, was incorporated on 30 Jun 2017. 9429046221032 is the NZ business number it was issued. "Swimming pool retailing" (business classification G427973) is how the company has been classified. This company has been run by 2 directors: Adrian John Padfield - an active director whose contract started on 30 Jun 2017,
Adrian Padfield - an active director whose contract started on 30 Jun 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 100306, North Shore, Auckland, 0745 (category: postal, office).
Water and Pool Systems Limited had been using 171A Target Road, Wairau Valley, Auckland as their physical address up to 20 Aug 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Jun 2017 to 14 Aug 2017 they were called Pool and Spa Systems (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Smart Choice Trustees Limited - located at 0745, 331 Rosedale Road, Albany, Auckland.

Addresses

Principal place of activity

171a Target Road, Wairau Valley, Auckland, 0627 New Zealand


Previous address

Address #1: 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 30 Jun 2017 to 20 Aug 2018

Contact info
64 274 921750
10 Aug 2018 Phone
adrian@waterandpoolsystems.co.nz
24 Jul 2023 Email
adrian@waterandpoolsystems.co.nz
10 Sep 2021 nzbn-reserved-invoice-email-address-purpose
adrian@bluewaterpools.co.nz
10 Aug 2018 Email
www.waterandpoolsystems.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Smart Choice Trustees Limited
Shareholder NZBN: 9429047882683
331 Rosedale Road
Albany, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Padfield, Adrian Wairau Valley
Auckland
0627
New Zealand
Directors

Adrian John Padfield - Director

Appointment date: 30 Jun 2017

Address: Mangawhai Heads, Northland, 0505 New Zealand

Address used since 07 Nov 2022


Adrian Padfield - Director

Appointment date: 30 Jun 2017

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 22 Apr 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Jun 2017

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