Product Sourcing International 2000 Limited, a registered company, was incorporated on 20 Apr 2001. 9429036937400 is the business number it was issued. This company has been managed by 2 directors: Jennifer Jane Vernon - an active director whose contract started on 20 Apr 2001,
Warren Jeffery Bird - an inactive director whose contract started on 20 Apr 2001 and was terminated on 31 Oct 2013.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Product Sourcing International 2000 Limited had been using 1 Florence Avenue, Orewa, Orewa as their registered address up until 26 Sep 2019.
All shares (200000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Vernon, Jennifer (an individual) located at Takapuna, Auckland 0622, (J J Trust),
John, Michael Alan (an individual) located at R D 4, Papakura 2584, (Jj Trust).
Previous addresses
Address: 1 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 10 Dec 2018 to 26 Sep 2019
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Apr 2013 to 10 Dec 2018
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Nov 2011 to 30 Apr 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 16 Nov 2009 to 28 Nov 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 28 Oct 2008 to 16 Nov 2009
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 05 Oct 2002 to 28 Oct 2008
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 06 Aug 2002 to 05 Oct 2002
Address: The Offices Of Ross Devitt & Associates, Lawyers, 1/106 Bush Road, Albany, Auckland
Physical & registered address used from 20 Apr 2001 to 06 Aug 2002
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Individual | Vernon, Jennifer |
Takapuna Auckland 0622, (j J Trust) New Zealand |
02 Oct 2003 - |
| Individual | John, Michael Alan |
R D 4 Papakura 2584, (jj Trust) New Zealand |
08 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bird, Warren |
R D 2, Owhango Taumarunui New Zealand |
20 Apr 2001 - 14 Nov 2013 |
| Individual | Bird, Jenette |
R D 2, Owhango Taumarunui New Zealand |
20 Apr 2001 - 14 Nov 2013 |
| Individual | Wadman, Linda C |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
| Individual | Wadman, Linda C |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
| Individual | Vernon, Scott |
Takapuna Auckland, (jj Trust) |
02 Oct 2003 - 27 Jun 2010 |
| Individual | Wadman, Mark G |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
| Individual | Bird, Warren |
(retaruke Country Estate Trust) New Zealand |
20 Apr 2001 - 14 Nov 2013 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland, (j J Trust) |
21 Oct 2004 - 16 Dec 2005 |
| Individual | Bird, Jenette |
R D 2, Owhango Taumarunui New Zealand |
20 Apr 2001 - 14 Nov 2013 |
| Individual | Vernon, Jennifer Jane |
Takapuna Auckland 0622 New Zealand |
20 Apr 2001 - 14 Nov 2013 |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
02 Oct 2003 - 02 Oct 2003 | |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
02 Oct 2003 - 02 Oct 2003 | |
| Individual | Vernon, Scott |
Takapuna Auckland |
20 Apr 2001 - 20 Oct 2008 |
| Individual | Davidson, Don |
Takapuna Auckland, (jj Trust) |
02 Oct 2003 - 27 Jun 2010 |
| Individual | Wadman, Mark G |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
| Individual | Postles, Bryce J |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
Jennifer Jane Vernon - Director
Appointment date: 20 Apr 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Apr 2001
Warren Jeffery Bird - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 31 Oct 2013
Address: R D 2, Owhango, Taumarunui, 3991 New Zealand
Address used since 18 Nov 2011
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