Particle Solutionz Limited, a registered company, was incorporated on 18 Sep 1997. 9429037996857 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Ivan John Sisson - an active director whose contract started on 18 Sep 1997,
Craig Ivan Sisson - an active director whose contract started on 08 May 2018,
Myfanwy Jean Sisson - an inactive director whose contract started on 18 Sep 1997 and was terminated on 23 Jun 2004.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Particle Solutionz Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 02 Apr 2015.
A single entity owns all company shares (exactly 1000 shares) - Sisson, Ivan John - located at 1023, Rd3, Katikati.
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Mar 2011 to 02 Apr 2015
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 29 Jun 2007 to 16 Mar 2011
Address: Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland
Registered & physical address used from 28 Feb 2002 to 29 Jun 2007
Address: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland
Registered address used from 08 Mar 2001 to 28 Feb 2002
Address: Wilson Partners Ltd, 3047 New North Road, New Lynn, Auckland
Physical address used from 08 Mar 2001 to 28 Feb 2002
Address: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Central
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Central
Registered address used from 11 Apr 2000 to 08 Mar 2001
Address: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Central
Registered address used from 08 Mar 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sisson, Ivan John |
Rd3 Katikati 3178 New Zealand |
18 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sisson, Myfanwy Jean |
Point Chevalier Auckland |
18 Sep 1997 - 03 Mar 2005 |
Ivan John Sisson - Director
Appointment date: 18 Sep 1997
Address: Rd3, Katikati, 3178 New Zealand
Address used since 20 Mar 2017
Address: Rd3, Katikati, 3178 New Zealand
Address used since 21 Mar 2018
Craig Ivan Sisson - Director
Appointment date: 08 May 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 08 May 2018
Myfanwy Jean Sisson - Director (Inactive)
Appointment date: 18 Sep 1997
Termination date: 23 Jun 2004
Address: Point Chevalier, Auckland,
Address used since 18 Sep 1997
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