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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Xu, Wen Ling Individual |
Cockle Bay Auckland 2014 |
04 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Guang Hai Director |
Cockle Bay Auckland 2014 |
12 Apr 2017 - current |
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