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Product Solutions (2015) Limited

Type: NZ Limited Company (Ltd)
9429035910466
NZBN
1338386
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
Flat 1, 46 Lauderdale Road
Birkdale
Auckland 0626
New Zealand
Physical & service address used since 01 Dec 2014
Flat 1, 46 Lauderdale Road
Birkdale
Auckland 0626
New Zealand
Registered address used since 09 May 2017
Flat 1, 46 Lauderdale Road
Birkdale
Auckland 0626
New Zealand
Office & delivery & postal address used since 28 Jun 2020

Product Solutions (2015) Limited, a registered company, was started on 27 Jun 2003. 9429035910466 is the New Zealand Business Number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company is categorised. The company has been managed by 1 director, named Peter Watson - an active director whose contract began on 27 Jun 2003.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: Flat 1, 46 Lauderdale Road, Birkdale, Auckland, 0626 (category: office, delivery).
Product Solutions (2015) Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address up until 09 May 2017.
More names for the company, as we identified at BizDb, included: from 07 Jul 2009 to 13 Jan 2016 they were called Domestic Products & Services Limited, from 27 Jun 2003 to 07 Jul 2009 they were called Yapedzieff-Watson Investments Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

Flat 1, 46 Lauderdale Road, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 01 Dec 2014 to 09 May 2017

Address #2: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand

Physical & registered address used from 09 Jun 2005 to 01 Dec 2014

Address #3: 1/46 Lauderdale Road, Birkdale

Physical & registered address used from 27 Jun 2003 to 09 Jun 2005

Contact info
64 027 4823306
28 Jun 2020 Phone
peter.w3@xtra.co.nz
Email
wattie.pete@gmail.com
09 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Watson, Peter Birkdale
Shares Allocation #2 Number of Shares: 60
Individual Yapedzieff-watson, Liza Birkdale
Directors

Peter Watson - Director

Appointment date: 27 Jun 2003

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 03 Jun 2015

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