Pallet Racking Solutions Limited was started on 15 Sep 2010 and issued a New Zealand Business Number of 9429031379632. This registered LTD company has been run by 4 directors: Antony Straka - an active director whose contract started on 15 Sep 2010,
John Gerard Fenwick - an active director whose contract started on 04 Oct 2013,
James Boughey - an inactive director whose contract started on 15 Sep 2010 and was terminated on 02 Jun 2014,
Jonathan Mark Bishop - an inactive director whose contract started on 01 Jul 2011 and was terminated on 04 Oct 2013.
As stated in our data (updated on 10 Mar 2024), the company uses 1 address: 21 Grampian Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Up to 22 Oct 2013, Pallet Racking Solutions Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
A total of 30000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 12000 shares are held by 3 entities, namely:
Gerard Molloy Trustee Services Limited (an entity) located at Auckland postcode 1010,
Straka, Katrina Maria (an individual) located at St Heliers, Auckland postcode 1071,
Straka, Antony John (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 18000 shares) and includes
Fenwick, John Gerard - located at St Heliers, Auckland. Pallet Racking Solutions Limited has been categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
21 Grampian Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2010 to 22 Oct 2013
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 |
Auckland 1010 New Zealand |
16 Aug 2011 - |
| Individual | Straka, Katrina Maria |
St Heliers Auckland 1071 New Zealand |
16 Aug 2011 - |
| Individual | Straka, Antony John |
St Heliers Auckland 1071 New Zealand |
16 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Director | Fenwick, John Gerard |
St Heliers Auckland 1071 New Zealand |
14 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishop, John Mark |
Coatsville Auckland 0793 New Zealand |
14 Oct 2013 - 20 May 2014 |
| Individual | Boughey, James |
Glendowie Auckland 1071 New Zealand |
16 Aug 2011 - 20 May 2014 |
| Individual | Bishop, Emma Mary |
Rd 3 Albany 0793 New Zealand |
16 Aug 2011 - 14 Oct 2013 |
| Individual | Boughey, Kim Emma |
Glendowie Auckland 1071 New Zealand |
16 Aug 2011 - 20 May 2014 |
| Individual | Bishop, Jonathan Mark |
Rd 3 Albany 0793 New Zealand |
16 Aug 2011 - 14 Oct 2013 |
| Director | Trust, Straka Family |
Saint Heliers Auckland 1071 New Zealand |
15 Sep 2010 - 16 Aug 2011 |
| Director | James Boughey |
Glendowie Auckland 1071 New Zealand |
15 Sep 2010 - 16 Aug 2011 |
| Individual | Scott, Nicholas Raymond |
Stanley Point Auckland 0624 New Zealand |
16 Aug 2011 - 14 Oct 2013 |
| Individual | Boughey, James |
Glendowie Auckland 1071 New Zealand |
15 Sep 2010 - 16 Aug 2011 |
Antony Straka - Director
Appointment date: 15 Sep 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2011
John Gerard Fenwick - Director
Appointment date: 04 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Oct 2013
James Boughey - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 02 Jun 2014
Address: Glendowie, Auckland, 1071 New Zealand
Jonathan Mark Bishop - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 04 Oct 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2011
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