General information
Particle Solutionz Limited
Type: NZ Limited Company (Ltd)9429037996857
New Zealand Business Number
876002
Company Number
Registered
Company Status
Particle Solutionz Limited (issued an NZ business number of 9429037996857) was incorporated on 18 Sep 1997. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 02 Apr 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sisson, Ivan John (an individual) located at Rd3, Katikati postcode 3178. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 02 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan John Sisson
Rd3, Katikati, 3178
Address used since 20 Mar 2017
Rd3, Katikati, 3178
Address used since 21 Mar 2018 |
Director | 18 Sep 1997 - current |
|
Craig Ivan Sisson
Springfield, Rotorua, 3015
Address used since 08 May 2018 |
Director | 08 May 2018 - current |
|
Myfanwy Jean Sisson
Point Chevalier, Auckland,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 23 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Mar 2011 - 02 Apr 2015 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 16 Mar 2011 |
| Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland | Registered & physical | 28 Feb 2002 - 29 Jun 2007 |
| C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland | Registered | 08 Mar 2001 - 28 Feb 2002 |
| Wilson Partners Ltd, 3047 New North Road, New Lynn, Auckland | Physical | 08 Mar 2001 - 28 Feb 2002 |
| C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Central | Physical | 08 Mar 2001 - 08 Mar 2001 |
| C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Central | Registered | 11 Apr 2000 - 08 Mar 2001 |
| C/- Fleming Bish & Somerville, 15 Sale Street, Auckland Central | Registered | 08 Mar 1999 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Ivan John Individual |
Rd3 Katikati 3178 |
18 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Myfanwy Jean Individual |
Point Chevalier Auckland |
18 Sep 1997 - 03 Mar 2005 |
Location
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