General information

Pallet Racking Solutions Limited

Type: NZ Limited Company (Ltd)
9429031379632
New Zealand Business Number
3124146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Pallet Racking Solutions Limited (issued an NZ business identifier of 9429031379632) was started on 15 Sep 2010. 2 addresses are currently in use by the company: 21 Grampian Road, St Heliers, Auckland, 1071 (type: physical, registered). 132 Halsey Street, Auckland Central, Auckland had been their physical address, up to 22 Oct 2013. 30000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 12000 shares (40 per cent of shares), namely:
Gerard Molloy Trustee Services Limited (an entity) located at Auckland postcode 1010,
Straka, Katrina Maria (an individual) located at St Heliers, Auckland postcode 1071,
Straka, Antony John (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 18000 shares); it includes
Fenwick, John Gerard (a director) - located at St Heliers, Auckland. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Pallet Racking Solutions Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
21 Grampian Road, St Heliers, Auckland, 1071 Physical & registered & service 22 Oct 2013
Contact info
64 21 2715659
Phone (Phone)
john@prs.co.nz
Email
www.prs.co.nz
Website
Directors
Name and Address Role Period
Antony Straka
St Heliers, Auckland, 1071
Address used since 17 Aug 2011
Director 15 Sep 2010 - current
John Gerard Fenwick
St Heliers, Auckland, 1071
Address used since 04 Oct 2013
Director 04 Oct 2013 - current
James Boughey
Glendowie, Auckland, 1071
Address used since 01 Jan 1970
Director 15 Sep 2010 - 02 Jun 2014
Jonathan Mark Bishop
Rd 3, Albany, 0793
Address used since 01 Jul 2011
Director 01 Jul 2011 - 04 Oct 2013
Addresses
Principal place of activity
21 Grampian Road , St Heliers , Auckland , 1071
Previous address Type Period
132 Halsey Street, Auckland Central, Auckland, 1010 Physical & registered 15 Sep 2010 - 22 Oct 2013
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Entity (NZ Limited Company)
Auckland
1010
16 Aug 2011 - current
Straka, Katrina Maria
Individual
St Heliers
Auckland
1071
16 Aug 2011 - current
Straka, Antony John
Individual
St Heliers
Auckland
1071
16 Aug 2011 - current
Shares Allocation #2 Number of Shares: 18000
Shareholder Name Address Period
Fenwick, John Gerard
Director
St Heliers
Auckland
1071
14 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Bishop, John Mark
Individual
Coatsville
Auckland
0793
14 Oct 2013 - 20 May 2014
Boughey, James
Individual
Glendowie
Auckland
1071
16 Aug 2011 - 20 May 2014
Bishop, Emma Mary
Individual
Rd 3
Albany
0793
16 Aug 2011 - 14 Oct 2013
Boughey, Kim Emma
Individual
Glendowie
Auckland
1071
16 Aug 2011 - 20 May 2014
Bishop, Jonathan Mark
Individual
Rd 3
Albany
0793
16 Aug 2011 - 14 Oct 2013
Trust, Straka Family
Director
Saint Heliers
Auckland
1071
15 Sep 2010 - 16 Aug 2011
James Boughey
Director
Glendowie
Auckland
1071
15 Sep 2010 - 16 Aug 2011
Scott, Nicholas Raymond
Individual
Stanley Point
Auckland
0624
16 Aug 2011 - 14 Oct 2013
Boughey, James
Individual
Glendowie
Auckland
1071
15 Sep 2010 - 16 Aug 2011
Location
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