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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
Physical & service address used since 06 Apr 2017
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 02 Jun 2022
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & service address used since 11 Jul 2024

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.

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: 13 Mar 2025

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
Individual Ross, Dion Brent Eastbourne
Lower Hutt
5013
New Zealand
Director Ross, Dion Brent Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Tregurtha, Grant William Hutt Central
Lower Hutt
5010
New Zealand
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


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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