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Stormwater Systems Limited

Type: NZ Limited Company (Ltd)
9429045960864
NZBN
6235987
Company Number
Registered
Company Status
E310973
Industry classification code
Water Tank Construction - Except Structural Steel
Industry classification description
Current address
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 22 Jun 2020
74 Patiki Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 24 Dec 2021

Stormwater Systems Limited, a registered company, was registered on 15 Feb 2017. 9429045960864 is the New Zealand Business Number it was issued. "Water tank construction - except structural steel" (ANZSIC E310973) is how the company was categorised. This company has been supervised by 2 directors: Andrew Peter Olsen - an active director whose contract began on 15 Feb 2017,
Leeanne Kim Adams - an active director whose contract began on 01 Sep 2018.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 74 Patiki Road, Avondale, Auckland, 1026 (physical address),
74 Patiki Road, Avondale, Auckland, 1026 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Stormwater Systems Limited had been using 1790 Great North Road, Avondale, Auckland as their physical address until 24 Dec 2021.
Past names for the company, as we managed to find at BizDb, included: from 13 Feb 2017 to 01 Dec 2019 they were called Construction Solution Products Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 1790 Great North Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 26 Feb 2021 to 24 Dec 2021

Address #2: 32 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 15 Feb 2017 to 26 Feb 2021

Address #3: 32 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 15 Feb 2017 to 22 Jun 2020

Contact info
64 21 882862
Phone
andrew@aquacomb.co.nz
Email
www.aquacomb.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Adams, Leeanne Kim Point Chevalier
Auckland
1022
New Zealand
Director Olsen, Andrew Peter Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Olsen, Andrew Peter Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Apo Trading Trust Point Chevalier
Auckland
1022
New Zealand
Other The Apo Trading Trust Point Chevalier
Auckland
1022
New Zealand
Director Olsen, Andrew Peter Point Chevalier
Auckland
1022
New Zealand
Directors

Andrew Peter Olsen - Director

Appointment date: 15 Feb 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jun 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Feb 2017


Leeanne Kim Adams - Director

Appointment date: 01 Sep 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jun 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Sep 2018

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