General information

Pool And Spa Systems Limited

Type: NZ Limited Company (Ltd)
9429031696418
New Zealand Business Number
2389814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104023207
GST Number
R911360 - Swimming Pool Operation
Industry classification codes with description

Pool and Spa Systems Limited (issued a business number of 9429031696418) was registered on 04 Feb 2010. 5 addresess are in use by the company: 16 Jolyn Place, Cockle Bay, Auckland, 2014 (type: postal, office). 50A Waimarie Street, St Heliers, Auckland had been their physical address, until 27 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Xu, Wen Ling (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Chen, Guang Hai (a director) - located at Cockle Bay, Auckland. "Swimming pool operation" (ANZSIC R911360) is the category the Australian Bureau of Statistics issued Pool and Spa Systems Limited. The Businesscheck database was last updated on 17 Feb 2024.

Current address Type Used since
16 Jolyn Place, Cockle Bay, Auckland, 2014 Registered 20 Jun 2013
41 Morrin Rd, Saint Johns, Auckland, 1072 Physical & service 27 Jun 2018
16 Jolyn Place, Cockle Bay, Auckland, 2014 Postal 17 Jun 2019
16 Jolyn Pl, Cockle Bay, Auckland, 2014 Office 17 Jun 2019
Contact info
64 2186 6670
Phone (Phone)
poolandspasystems@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
poolandspasystems@gmail.com
Email
http://www.passystems.co.nz/
Website
Directors
Name and Address Role Period
Wen Ling Xu
Cockle Bay, Auckland, 2014
Address used since 12 Jun 2013
Director 04 Feb 2010 - current
Guang Hai Chen
Cockle Bay, Auckland, 2014
Address used since 17 Jan 2014
Director 17 Jan 2014 - current
Addresses
Other active addresses
Type Used since
16 Jolyn Pl, Cockle Bay, Auckland, 2014 Office 17 Jun 2019
41 Morrin Rd, Saint Johns, Auckland, 1072 Delivery 17 Jun 2019
Principal place of activity
50 Waimarie Street , St Heliers , Auckland , 1071
Previous address Type Period
50a Waimarie Street, St Heliers, Auckland, 1071 Physical 20 Jun 2013 - 27 Jun 2018
12/22 Normanby Rd, Mt Eden, Auckland Physical & registered 04 Feb 2010 - 20 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Xu, Wen Ling
Individual
Cockle Bay
Auckland
2014
04 Feb 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chen, Guang Hai
Director
Cockle Bay
Auckland
2014
12 Apr 2017 - current
Location
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