Pool And Spa Systems Limited

Pool and Spa Systems Limited was registered on 04 Feb 2010 and issued a business number of 9429031696418. The registered LTD company has been supervised by 2 directors: Wen Ling Xu - an active director whose contract began on 04 Feb 2010,
Guang Hai Chen - an active director whose contract began on 17 Jan 2014.
According to the BizDb information (last updated on 28 Mar 2024), the company uses 5 addresess: 16 Jolyn Place, Cockle Bay, Auckland, 2014 (postal address),
16 Jolyn Pl, Cockle Bay, Auckland, 2014 (office address),
41 Morrin Rd, Saint Johns, Auckland, 1072 (delivery address),
41 Morrin Rd, Saint Johns, Auckland, 1072 (physical address) among others.
Up until 27 Jun 2018, Pool and Spa Systems Limited had been using 50A Waimarie Street, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Xu, Wen Ling (an individual) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Chen, Guang Hai - located at Cockle Bay, Auckland. Pool and Spa Systems Limited was classified as "Swimming pool operation" (business classification R911360).

Other active addresses

Address #4: 16 Jolyn Pl, Cockle Bay, Auckland, 2014 New Zealand

Office address used from 17 Jun 2019

Address #5: 41 Morrin Rd, Saint Johns, Auckland, 1072 New Zealand

Delivery address used from 17 Jun 2019

Principal place of activity

50 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: 50a Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 20 Jun 2013 to 27 Jun 2018

Address #2: 12/22 Normanby Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 04 Feb 2010 to 20 Jun 2013

Wen Ling Xu - Director

Appointment date: 04 Feb 2010

Guang Hai Chen - Director

Appointment date: 17 Jan 2014