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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Cackett, Andrew Alexander |
Takanini Takanini 2112 New Zealand |
11 Jan 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cackett, Paul Steven |
Takanini Takanini 2112 New Zealand |
11 Jan 1994 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cackett, Nicole Elizabeth |
Takanini Auckland 2112 New Zealand |
11 Jan 1994 - |
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
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