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Port Solutions Limited

Type: NZ Limited Company (Ltd)
9429046062680
NZBN
6253848
Company Number
Registered
Company Status
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Service & physical address used since 06 Apr 2017
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 02 Jun 2022

Port Solutions Limited, a registered company, was registered on 06 Apr 2017. 9429046062680 is the NZ business number it was issued. "Commission-based wholesaling" (business classification F380060) is how the company was categorised. This company has been run by 3 directors: Tony Ian Maxwell - an active director whose contract started on 06 Apr 2017,
Grant William Tregurtha - an active director whose contract started on 06 Apr 2017,
Dion Brent Ross - an active director whose contract started on 06 Apr 2017.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Port Solutions Limited had been using Pwc Centre, 10 Waterloo Quay, 10 Waterloo Quay, Wellington as their registered address up to 02 Jun 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 675 shares (67.5%). Lastly we have the third share allotment (225 shares 22.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered address used from 29 May 2019 to 02 Jun 2022

Address #2: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 06 Apr 2017 to 29 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Maxwell, Tony Ian Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 675
Director Ross, Dion Brent Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 225
Director Tregurtha, Grant William Hutt Central
Lower Hutt
5010
New Zealand
Directors

Tony Ian Maxwell - Director

Appointment date: 06 Apr 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 06 Apr 2017


Grant William Tregurtha - Director

Appointment date: 06 Apr 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 06 Apr 2017


Dion Brent Ross - Director

Appointment date: 06 Apr 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 06 Apr 2017

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