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Product Supply Solutions Limited

Type: NZ Limited Company (Ltd)
9429046191397
NZBN
6311036
Company Number
Registered
Company Status
123125541
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
146b Paihia Road
One Tree Hill
Auckland 1061
New Zealand
Postal & office & delivery address used since 25 Jun 2019
13a Crispe Road
Clarks Beach
Clarks Beach 2122
New Zealand
Physical & registered & service address used since 24 Mar 2021
22 Kinross Drive
Merrilands
New Plymouth 4312
New Zealand
Registered & service address used since 03 May 2023

Product Supply Solutions Limited, a registered company, was started on 19 Jun 2017. 9429046191397 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been classified. The company has been managed by 4 directors: Peter John Boyce - an active director whose contract began on 19 Jun 2017,
Maria Elizabeth Maud Boyce - an active director whose contract began on 24 Apr 2023,
Matthew John Kemp - an inactive director whose contract began on 06 Feb 2018 and was terminated on 10 Mar 2022,
Krystyna Janina Boyce - an inactive director whose contract began on 19 Jun 2017 and was terminated on 16 Dec 2020.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Kinross Drive, Merrilands, New Plymouth, 4312 (category: postal, office).
Product Supply Solutions Limited had been using 146B Paihia Road, One Tree Hill, Auckland as their registered address up until 24 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Boyce, Peter John - located at 4312, Merrilands, New Plymouth.

Addresses

Other active addresses

Address #4: 22 Kinross Drive, Merrilands, New Plymouth, 4312 New Zealand

Postal & office & delivery address used from 02 Jun 2023

Principal place of activity

146b Paihia Road, One Tree Hill, Auckland, 1061 New Zealand


Previous address

Address #1: 146b Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 19 Jun 2017 to 24 Mar 2021

Contact info
64 09 2830410
25 Jun 2019 Phone
peter@pbco.nz
02 Jun 2023 nzbn-reserved-invoice-email-address-purpose
peter@productsupply.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.productsupply.co.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Boyce, Peter John Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemp, Matthew John One Tree Hill
Auckland
1061
New Zealand
Individual Gibson, Michael Mackenzie Henderson
Auckland
0612
New Zealand
Individual Boyce, Krystyna Janina One Tree Hill
Auckland
1061
New Zealand
Other Boyce Family Trust One Tree Hill
Auckland
1061
New Zealand
Other Boyce Family Trust One Tree Hill
Auckland
1061
New Zealand
Directors

Peter John Boyce - Director

Appointment date: 19 Jun 2017

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 24 Apr 2023

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 21 Jan 2021

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 19 Jun 2017


Maria Elizabeth Maud Boyce - Director

Appointment date: 24 Apr 2023

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 24 Apr 2023


Matthew John Kemp - Director (Inactive)

Appointment date: 06 Feb 2018

Termination date: 10 Mar 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Feb 2018


Krystyna Janina Boyce - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 16 Dec 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 19 Jun 2017

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