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 4 directors: Tony Ian Maxwell - an active director whose contract started on 06 Apr 2017,
Dion Brent Ross - an active director whose contract started on 22 Apr 2025,
Grant William Tregurtha - an inactive director whose contract started on 06 Apr 2017 and was terminated on 04 Jun 2024,
Dion Brent Ross - an inactive director whose contract started on 06 Apr 2017 and was terminated on 04 Jun 2024.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service).
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 5 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 675 shares (67.5%). Lastly we have the third share allotment (225 shares 22.5%) made up of 2 entities.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Maxwell, Tony Ian |
Royal Oak Auckland 1023 New Zealand |
06 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 675 | |||
| Individual | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
06 Apr 2017 - |
| Director | Ross, Dion Brent |
Eastbourne Lower Hutt 5013 New Zealand |
06 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 225 | |||
| Individual | Tregurtha, Grant William |
Hutt Central Lower Hutt 5010 New Zealand |
06 Apr 2017 - |
| Director | Tregurtha, Grant William |
Hutt Central Lower Hutt 5010 New Zealand |
06 Apr 2017 - |
Tony Ian Maxwell - Director
Appointment date: 06 Apr 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 06 Apr 2017
Dion Brent Ross - Director
Appointment date: 22 Apr 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 22 Apr 2025
Grant William Tregurtha - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 04 Jun 2024
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 06 Apr 2017
Dion Brent Ross - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 04 Jun 2024
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 06 Apr 2017
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