General information

P And S Consultants Limited

Type: NZ Limited Company (Ltd)
9429038742057
New Zealand Business Number
617340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62146818
GST Number
F332230 - Metal Wholesaling
Industry classification codes with description

P and S Consultants Limited (issued an NZ business number of 9429038742057) was incorporated on 11 Jan 1994. 9 addresess are in use by the company: 24 Reins Road, Takanini, Takanini, 2112 (type: other, records). 14 Reins Road, Takanini had been their registered address, up until 07 Feb 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Cackett, Andrew Alexander (an individual) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cackett, Paul Steven (an individual) - located at Takanini, Takanini. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cackett, Nicole Elizabeth, located at Takanini, Auckland (an individual). "Metal wholesaling" (ANZSIC F332230) is the category the ABS issued P and S Consultants Limited. Our data was updated on 13 Mar 2024.

Current address Type Used since
14 Reins Rd, Takanini, Auckland, 2112 Other (Address For Share Register) 01 Oct 2013
24 Reins Road, Papakura, Auckland, 2112 Physical & service & registered 07 Feb 2019
24 Reins Road, Papakura, Auckland, 2112 Postal & delivery & office 05 Oct 2019
24 Reins Road, Takanini, Takanini, 2112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Oct 2019
Contact info
64 21 1432895
Phone (Phone)
pandsconl@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Steven Cackett
Takanini, Takanini, 2112
Address used since 29 Jan 2019
Takanini, Auckland, 2112
Address used since 01 Oct 2013
Director 11 Jan 1994 - current
Sandra Michelle Cackett
Manukau City,
Address used since 11 Jan 1994
Director 11 Jan 1994 - 01 Jan 2001
Addresses
Other active addresses
Type Used since
24 Reins Road, Takanini, Takanini, 2112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Oct 2019
Principal place of activity
24 Reins Road , Papakura , Auckland , 2112
Previous address Type Period
14 Reins Road, Takanini, 2112 Registered & physical 09 Oct 2013 - 07 Feb 2019
14 Reins Rd, Papakura Registered & physical 16 Oct 2006 - 09 Oct 2013
14 Rathmar Dr, Manukau City Registered & physical 05 Dec 2003 - 16 Oct 2006
42 Ksenia Drive, Manukau City Registered 25 Oct 2002 - 05 Dec 2003
42 Ksenia Dr, Manukau City Physical 25 Oct 2002 - 05 Dec 2003
45 Goodwood Drive, Manukau City Physical 03 Nov 1998 - 25 Oct 2002
66 Wedgwood Avenue, Papatoetoe Physical 03 Nov 1998 - 03 Nov 1998
66 Wedgwood Avenue, Papatoetoe Registered 20 Jun 1998 - 25 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cackett, Andrew Alexander
Individual
Takanini
Takanini
2112
11 Jan 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cackett, Paul Steven
Individual
Takanini
Takanini
2112
11 Jan 1994 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Cackett, Nicole Elizabeth
Individual
Takanini
Auckland
2112
11 Jan 1994 - current
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