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P&t Solutions Limited

Type: NZ Limited Company (Ltd)
9429033506937
NZBN
1925135
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
26a Harley Road
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 06 Aug 2014
26a Harley Road
Hauraki
Auckland 0622
New Zealand
Postal address used since 28 Jul 2019
26a Harley Road
Hauraki
Auckland 0622
New Zealand
Registered address used since 01 Aug 2022

P&T Solutions Limited, a registered company, was registered on 28 Mar 2007. 9429033506937 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 3 directors: Ping Liu - an active director whose contract began on 28 Mar 2007,
Tao Lin - an active director whose contract began on 20 Aug 2021,
Tao Lin - an inactive director whose contract began on 28 Mar 2007 and was terminated on 15 Dec 2011.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 26A Harley Road, Hauraki, Auckland, 0622 (category: registered, postal).
P&T Solutions Limited had been using 19 Alton Ave, Hillcrest, Auckland as their physical address up until 06 Aug 2014.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

26a Harley Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 19 Alton Ave, Hillcrest, Auckland New Zealand

Physical address used from 24 Dec 2009 to 06 Aug 2014

Address #2: 48 Sylvia Road, Northcote, Auckland New Zealand

Registered address used from 28 Mar 2007 to 01 Aug 2022

Address #3: 48 Sylvia Road, Northcote, Auckland, New Zealand

Physical address used from 28 Mar 2007 to 24 Dec 2009

Contact info
64 21108 4640
Phone
helen@ptsolutionsnz.com
28 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lin, David Xin Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lin, Leo Fan Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Lin, Tao Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Liu, Ping Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Tao Hillcrest
Auckland

New Zealand
Directors

Ping Liu - Director

Appointment date: 28 Mar 2007

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 29 Jul 2014


Tao Lin - Director

Appointment date: 20 Aug 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 20 Aug 2021


Tao Lin - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 15 Dec 2011

Address: Hillcrest, Auckland,

Address used since 17 Dec 2009

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