P & S Solutions Limited, a registered company, was started on 04 Nov 2004. 9429035129455 is the business number it was issued. "Administrative service nec" (business classification N729905) is how the company was classified. The company has been run by 2 directors: Gary Norman Glogoski - an active director whose contract began on 04 Nov 2004,
Maurice John Prendergast - an active director whose contract began on 26 Aug 2005.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Renlee Place, Shelly Park, Auckland, 2014 (types include: office, postal).
P & S Solutions Limited had been using 62 Allens Road, East Tamaki, Auckland as their physical address up to 01 Oct 2014.
Previous aliases for the company, as we identified at BizDb, included: from 24 Nov 2005 to 22 Jan 2015 they were named Pipe & Steel Solutions Limited, from 09 Mar 2005 to 24 Nov 2005 they were named Pipe Wholesalers (2005) Limited and from 04 Nov 2004 to 09 Mar 2005 they were named Beta Ceilings Limited.
A single entity controls all company shares (exactly 1000 shares) - Kegg Limited - located at 2014, Shelly Park, Auckland.
Other active addresses
Address #4: 7 Renlee Place, Shelly Park, Auckland, 2014 New Zealand
Office address used from 06 Oct 2020
Principal place of activity
7 Renlee Place, Shelly Park, Auckland, 2014 New Zealand
Previous address
Address #1: 62 Allens Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 04 Nov 2004 to 01 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kegg Limited Shareholder NZBN: 9429036166091 |
Shelly Park Auckland 2014 New Zealand |
04 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glogoski, Gary Norman |
Cockle Bay Auckland |
04 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
Gary Norman Glogoski - Director
Appointment date: 04 Nov 2004
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 04 Oct 2010
Maurice John Prendergast - Director
Appointment date: 26 Aug 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2014
Address: Arrowtown, 9371 New Zealand
Address used since 01 Nov 2019
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