General information
Product Sourcing International 2000 Limited
Type: NZ Limited Company (Ltd)9429036937400
New Zealand Business Number
1131599
Company Number
Registered
Company Status
Product Sourcing International 2000 Limited (issued an NZBN of 9429036937400) was registered on 20 Apr 2001. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 1 Florence Avenue, Orewa, Orewa had been their registered address, up to 26 Sep 2019. 200000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200000 shares (100 per cent of shares), namely:
Vernon, Jennifer (an individual) located at Takapuna, Auckland 0622, (J J Trust),
John, Michael Alan (an individual) located at R D 4, Papakura 2584, (Jj Trust). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical & service | 26 Sep 2019 |
Contact info
64 9 4264640
Phone (Phone)
admin@otsl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Jane Vernon
Takapuna, Auckland, 0622
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - current |
|
Warren Jeffery Bird
R D 2, Owhango, Taumarunui, 3991
Address used since 18 Nov 2011 |
Director | 20 Apr 2001 - 31 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 10 Dec 2018 - 26 Sep 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Apr 2013 - 10 Dec 2018 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 28 Nov 2011 - 30 Apr 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 16 Nov 2009 - 28 Nov 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 28 Oct 2008 - 16 Nov 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 05 Oct 2002 - 28 Oct 2008 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 06 Aug 2002 - 05 Oct 2002 |
| The Offices Of Ross Devitt & Associates, Lawyers, 1/106 Bush Road, Albany, Auckland | Physical & registered | 20 Apr 2001 - 06 Aug 2002 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Jennifer Individual |
Takapuna Auckland 0622, (j J Trust) |
02 Oct 2003 - current |
|
John, Michael Alan Individual |
R D 4 Papakura 2584, (jj Trust) |
08 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Warren Individual |
R D 2, Owhango Taumarunui |
20 Apr 2001 - 14 Nov 2013 |
|
Bird, Jenette Individual |
R D 2, Owhango Taumarunui |
20 Apr 2001 - 14 Nov 2013 |
|
Wadman, Linda C Individual |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
|
Wadman, Linda C Individual |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
|
Vernon, Scott Individual |
Takapuna Auckland, (jj Trust) |
02 Oct 2003 - 27 Jun 2010 |
|
Wadman, Mark G Individual |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
|
Bird, Warren Individual |
(retaruke Country Estate Trust) |
20 Apr 2001 - 14 Nov 2013 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland, (j J Trust) |
21 Oct 2004 - 16 Dec 2005 |
|
Bird, Jenette Individual |
R D 2, Owhango Taumarunui |
20 Apr 2001 - 14 Nov 2013 |
|
Vernon, Jennifer Jane Individual |
Takapuna Auckland 0622 |
20 Apr 2001 - 14 Nov 2013 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
02 Oct 2003 - 02 Oct 2003 | |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
02 Oct 2003 - 02 Oct 2003 | |
|
Vernon, Scott Individual |
Takapuna Auckland |
20 Apr 2001 - 20 Oct 2008 |
|
Davidson, Don Individual |
Takapuna Auckland, (jj Trust) |
02 Oct 2003 - 27 Jun 2010 |
|
Wadman, Mark G Individual |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
|
Postles, Bryce J Individual |
Milford Auckland, (huka Trust) |
02 Oct 2003 - 21 Oct 2004 |
Location
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