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Concrete Pool Systems Limited

Type: NZ Limited Company (Ltd)
9429041239971
NZBN
5201841
Company Number
Registered
Company Status
E310960
Industry classification code
Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 May 2014

Concrete Pool Systems Limited was incorporated on 16 May 2014 and issued a business number of 9429041239971. This registered LTD company has been run by 2 directors: Todd Morgan - an active director whose contract started on 16 May 2014,
Scott Bruce Leslie - an inactive director whose contract started on 16 May 2014 and was terminated on 14 Jun 2022.
According to our information (updated on 27 Mar 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Morgan, Todd (a director) located at Henderson Valley, Auckland postcode 0612. Concrete Pool Systems Limited was classified as "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Morgan, Todd Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Scott Bruce Kumeu
Kumeu
0810
New Zealand
Directors

Todd Morgan - Director

Appointment date: 16 May 2014

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 09 Dec 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 29 Oct 2015


Scott Bruce Leslie - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 14 Jun 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 16 May 2014

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