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.
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
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 | Period |
---|---|---|---|
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 |
15 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Padfield, Adrian |
Wairau Valley Auckland 0627 New Zealand |
30 Jun 2017 - 15 Apr 2022 |
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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