General information

Stormwater Systems Limited

Type: NZ Limited Company (Ltd)
9429045960864
New Zealand Business Number
6235987
Company Number
Registered
Company Status
E310973 - Water Tank Construction - Except Structural Steel
Industry classification codes with description

Stormwater Systems Limited (issued a business number of 9429045960864) was started on 15 Feb 2017. 2 addresses are currently in use by the company: 74 Patiki Road, Avondale, Auckland, 1026 (type: physical, service). 1790 Great North Road, Avondale, Auckland had been their physical address, until 24 Dec 2021. Stormwater Systems Limited used more aliases, namely: Construction Solution Products Limited from 13 Feb 2017 to 01 Dec 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Adams, Leeanne Kim (a director) located at Point Chevalier, Auckland postcode 1022,
Olsen, Andrew Peter (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Olsen, Andrew Peter (a director) - located at Point Chevalier, Auckland. "Water tank construction - except structural steel" (ANZSIC E310973) is the classification the Australian Bureau of Statistics issued to Stormwater Systems Limited. Businesscheck's database was last updated on 15 Feb 2024.

Current address Type Used since
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 22 Jun 2020
74 Patiki Road, Avondale, Auckland, 1026 Physical & service 24 Dec 2021
Contact info
64 21 882862
Phone (Phone)
andrew@aquacomb.co.nz
Email
www.aquacomb.co.nz
Website
Directors
Name and Address Role Period
Andrew Peter Olsen
Point Chevalier, Auckland, 1022
Address used since 23 Jun 2022
Point Chevalier, Auckland, 1022
Address used since 03 Nov 2020
Point Chevalier, Auckland, 1022
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Leeanne Kim Adams
Point Chevalier, Auckland, 1022
Address used since 23 Jun 2022
Point Chevalier, Auckland, 1022
Address used since 03 Nov 2020
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2018
Director 01 Sep 2018 - current
Addresses
Previous address Type Period
1790 Great North Road, Avondale, Auckland, 1026 Physical 26 Feb 2021 - 24 Dec 2021
32 Harbour View Road, Point Chevalier, Auckland, 1022 Physical 15 Feb 2017 - 26 Feb 2021
32 Harbour View Road, Point Chevalier, Auckland, 1022 Registered 15 Feb 2017 - 22 Jun 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Adams, Leeanne Kim
Director
Point Chevalier
Auckland
1022
02 Feb 2024 - current
Olsen, Andrew Peter
Director
Point Chevalier
Auckland
1022
27 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Olsen, Andrew Peter
Director
Point Chevalier
Auckland
1022
27 May 2019 - current

Historic shareholders

Shareholder Name Address Period
The Apo Trading Trust
Other
Point Chevalier
Auckland
1022
05 Oct 2017 - 02 Feb 2024
The Apo Trading Trust
Other
Point Chevalier
Auckland
1022
05 Oct 2017 - 02 Feb 2024
Olsen, Andrew Peter
Director
Point Chevalier
Auckland
1022
15 Feb 2017 - 05 Oct 2017
Location
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