Shortcuts

P And S Consultants Limited

Type: NZ Limited Company (Ltd)
9429038742057
NZBN
617340
Company Number
Registered
Company Status
62146818
GST Number
No Abn Number
Australian Business Number
F332230
Industry classification code
Metal Wholesaling
Industry classification description
Current address
14 Reins Rd
Takanini
Auckland 2112
New Zealand
Other address (Address For Share Register) used since 01 Oct 2013
24 Reins Road
Papakura
Auckland 2112
New Zealand
Physical & service & registered address used since 07 Feb 2019
24 Reins Road
Papakura
Auckland 2112
New Zealand
Postal & delivery & office address used since 05 Oct 2019

P and S Consultants Limited, a registered company, was started on 11 Jan 1994. 9429038742057 is the NZBN it was issued. "Metal wholesaling" (business classification F332230) is how the company is categorised. The company has been managed by 2 directors: Paul Steven Cackett - an active director whose contract started on 11 Jan 1994,
Sandra Michelle Cackett - an inactive director whose contract started on 11 Jan 1994 and was terminated on 01 Jan 2001.
Last updated on 13 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: an address for share register at 24 Reins Road, Takanini, Takanini, 2112 (other address),
24 Reins Road, Takanini, Takanini, 2112 (records address),
24 Reins Road, Takanini, Takanini, 2112 (shareregister address),
24 Reins Road, Papakura, Auckland, 2112 (postal address) among others.
P and S Consultants Limited had been using 14 Reins Road, Takanini as their registered address up until 07 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 24 Reins Road, Takanini, Takanini, 2112 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 Oct 2019

Principal place of activity

24 Reins Road, Papakura, Auckland, 2112 New Zealand


Previous addresses

Address #1: 14 Reins Road, Takanini, 2112 New Zealand

Registered & physical address used from 09 Oct 2013 to 07 Feb 2019

Address #2: 14 Reins Rd, Papakura New Zealand

Registered & physical address used from 16 Oct 2006 to 09 Oct 2013

Address #3: 14 Rathmar Dr, Manukau City

Registered & physical address used from 05 Dec 2003 to 16 Oct 2006

Address #4: 42 Ksenia Drive, Manukau City

Registered address used from 25 Oct 2002 to 05 Dec 2003

Address #5: 42 Ksenia Dr, Manukau City

Physical address used from 25 Oct 2002 to 05 Dec 2003

Address #6: 45 Goodwood Drive, Manukau City

Physical address used from 03 Nov 1998 to 25 Oct 2002

Address #7: 66 Wedgwood Avenue, Papatoetoe

Physical address used from 03 Nov 1998 to 03 Nov 1998

Address #8: 66 Wedgwood Avenue, Papatoetoe

Registered address used from 20 Jun 1998 to 25 Oct 2002

Contact info
64 21 1432895
29 Jan 2019 Phone
pandsconl@gmail.com
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Cackett, Andrew Alexander Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cackett, Paul Steven Takanini
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cackett, Nicole Elizabeth Takanini
Auckland
2112
New Zealand
Directors

Paul Steven Cackett - Director

Appointment date: 11 Jan 1994

Address: Takanini, Takanini, 2112 New Zealand

Address used since 29 Jan 2019

Address: Takanini, Auckland, 2112 New Zealand

Address used since 01 Oct 2013


Sandra Michelle Cackett - Director (Inactive)

Appointment date: 11 Jan 1994

Termination date: 01 Jan 2001

Address: Manukau City,

Address used since 11 Jan 1994

Nearby companies

Dhillon Groups Limited
23 Figaro Crescent

Auckland Lifts Limited
56 Figaro Crescent

Khalsa Foundation
46 The Track

Johnny Lingo Limited
17 The Track

Counties Manukau Gymnastics Incorporated
Gymsport & Recreation Centre

Axolotls Limited
7 Calumet Way

Similar companies

Alumex Limited
35 Norwood Drive

Grogan New Zealand Pty Limited
L3, Nexia Centre, 22 Amersham Way

Industrial Metal Supplies Limited
4 Cunningham Place

Kiwi Steel Nz Limited
12 Hautu Drive

Nz Aluminium Supply Company Limited
19 Ormiston Road

Yong Xiang Copper Products Nz Limited
12 Ryan Place