Water And Pool Systems Limited
Type: NZ Limited Company (Ltd)Water and Pool Systems Limited (issued an NZ business number of 9429046221032) was incorporated on 30 Jun 2017. 5 addresess are in use by the company: 25 Margaret Street, Mangawhai, 0505 (type: registered, service). 171A Target Road, Wairau Valley, Auckland had been their registered address, up to 05 Aug 2024. Water and Pool Systems Limited used other names, namely: Pool and Spa Systems (Nz) Limited from 30 Jun 2017 to 14 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Padfield, Adrian John (a director) located at Mangawhai Heads, Northland postcode 0505. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Smart Choice Trustees Limited (an entity) - located at Mangawhai Heads, Mangawhai. "Swimming pool retailing" (business classification G427973) is the classification the Australian Bureau of Statistics issued Water and Pool Systems Limited. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 171a Target Road, Wairau Valley, Auckland, 0627 | Physical | 20 Aug 2018 |
| P O Box 100306, North Shore, Auckland, 0745 | Postal | 10 Sep 2021 |
| 171a Target Road, Wairau Valley, Auckland, 0627 | Office & delivery | 10 Sep 2021 |
| 25 Margaret Street, Mangawhai, 0505 | Registered & service | 05 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian John Padfield
Mangawhai Heads, Northland, 0505
Address used since 07 Nov 2022 |
Director | 30 Jun 2017 - current |
|
Adrian Padfield
Wairau Valley, Auckland, 0627
Address used since 22 Apr 2018
Mairangi Bay, Auckland, 0630
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
| Type | Used since | |
|---|---|---|
| 25 Margaret Street, Mangawhai, 0505 | Registered & service | 05 Aug 2024 |
| 171a Target Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 171a Target Road, Wairau Valley, Auckland, 0627 | Registered & service | 20 Aug 2018 - 05 Aug 2024 |
| 171a Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 30 Jun 2017 - 20 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padfield, Adrian John Director |
Mangawhai Heads Northland 0505 |
27 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Choice Trustees Limited Shareholder NZBN: 9429047882683 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
15 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padfield, Adrian Director |
Wairau Valley Auckland 0627 |
30 Jun 2017 - 15 Apr 2022 |
 |
Computers Unlimited Limited 171a Target Road |
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