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 05 May 2025, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 25 Margaret Street, Mangawhai, 0505 (registered address),
25 Margaret Street, Mangawhai, 0505 (service address),
P O Box 100306, North Shore, Auckland, 0745 (postal address),
171A Target Road, Wairau Valley, Auckland, 0627 (office address) among others.
Water and Pool Systems Limited had been using 171A Target Road, Wairau Valley, Auckland as their registered address until 05 Aug 2024.
More names used by the company, as we found at BizDb, included: from 30 Jun 2017 to 14 Aug 2017 they were called Pool and Spa Systems (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Other active addresses
Address #4: 25 Margaret Street, Mangawhai, 0505 New Zealand
Registered & service address used from 05 Aug 2024
Principal place of activity
171a Target Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 20 Aug 2018 to 05 Aug 2024
Address #2: 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: 27 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Padfield, Adrian John |
Mangawhai Heads Northland 0505 New Zealand |
27 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Smart Choice Trustees Limited Shareholder NZBN: 9429047882683 |
Mangawhai Heads Mangawhai 0505 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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