General information
Practical Business Solutions Limited
Type: NZ Limited Company (Ltd)9429039125422
New Zealand Business Number
501764
Company Number
Registered
Company Status
Practical Business Solutions Limited (New Zealand Business Number 9429039125422) was launched on 26 Mar 1991. 4 addresses are currently in use by the company: 16 Pohatu Lane, Saint Johns, Auckland, 1072 (type: registered, service). 15 Berkeley Grove, Bethlehem, Tauranga had been their registered address, until 06 May 2022. Practical Business Solutions Limited used more aliases, namely: Maggie Jane Limited from 26 Mar 1991 to 27 Jul 2018. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Webb, Maxwell Stuart (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Webb, Margaret Kathleen (an individual) - located at Saint Johns, Auckland. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150c Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical & service | 06 May 2022 |
| 16 Pohatu Lane, Saint Johns, Auckland, 1072 | Registered & service | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Stuart Webb
Saint Johns, Auckland, 1072
Address used since 01 Jun 2023
Meadowbank, Auckland, 1072
Address used since 11 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 30 Apr 2021
St Heliers, Auckland, 1071
Address used since 08 Jun 2020
Bethlehem, Tauranga, 3110
Address used since 19 Dec 2019
St Heliers, Auckland, 1071
Address used since 30 Apr 2014
St Heliers, Auckland, 1071
Address used since 16 May 2019 |
Director | 26 Mar 1991 - current |
|
Margaret Kathleen Webb
Saint Johns, Auckland, 1072
Address used since 01 Jun 2023
Meadowbank, Auckland, 1072
Address used since 11 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 30 Apr 2021
St Heliers, Auckland, 1071
Address used since 08 Jun 2020
Bethlehem, Tauranga, 3110
Address used since 19 Dec 2019
St Heliers, Auckland, 1071
Address used since 30 Apr 2014
St Heliers, Auckland, 1071
Address used since 16 May 2019 |
Director | 26 Mar 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Berkeley Grove, Bethlehem, Tauranga, 3110 | Registered & physical | 10 May 2021 - 06 May 2022 |
| 8b Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & physical | 16 Jun 2020 - 10 May 2021 |
| 22 Amberley Crescent, Bethlehem, Tauranga, 3110 | Registered & physical | 07 Jan 2020 - 16 Jun 2020 |
| 36a Sayegh Street, St Heliers, Auckland, 1071 | Registered & physical | 24 May 2019 - 07 Jan 2020 |
| 1/76 Vale Road, St Heliers, Auckland, 1071 | Physical & registered | 08 May 2014 - 24 May 2019 |
| 3/52 Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 02 Apr 2013 - 08 May 2014 |
| 5 Monaco Key, Papamoa Beach, Papamoa, 3118 | Registered & physical | 07 Sep 2012 - 02 Apr 2013 |
| 32b Atkin Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 23 Dec 2011 - 07 Sep 2012 |
| 2/35 The Parade, St Heliers, Auckland, 12071 | Physical & registered | 27 Jan 2011 - 23 Dec 2011 |
| 8/2 Ramsgate Terrace, Mairangi Bay, North Shore City | Physical & registered | 03 Nov 2009 - 27 Jan 2011 |
| 41b Ronaki Road, Mission Bay, Auckland | Registered & physical | 01 Jul 2009 - 03 Nov 2009 |
| 1/38 Rarangi Road, St Heliers, Auckland | Registered & physical | 23 Apr 2008 - 01 Jul 2009 |
| 154a Kohimarama Road, Kohimarama, Auckland | Registered & physical | 19 Apr 2007 - 23 Apr 2008 |
| 1/194 Kohimarama Road, Kohimarama, Auckland | Registered & physical | 08 Jun 2005 - 19 Apr 2007 |
| 11b Dempsey Street, Remuera, Auckland | Registered & physical | 06 May 2004 - 08 Jun 2005 |
| 7a Baddeley Avenue, Kohimarama, Auckland | Registered & physical | 07 May 2003 - 06 May 2004 |
| 32 Rawhitiroa Road, Kohimarama, Auckland | Registered & physical | 10 Jun 2002 - 07 May 2003 |
| 1 Hauraki Road, Takapuna, Auckland | Registered | 13 May 2002 - 10 Jun 2002 |
| 57 Devonport Road, Rotorua | Physical | 03 May 2001 - 03 May 2001 |
| 3/144 Kohimarama Road, Kohimarama, Auckland | Physical | 03 May 2001 - 10 Jun 2002 |
| 57 Devonport Road,, Tauranga. | Registered | 03 May 2001 - 13 May 2002 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Maxwell Stuart Individual |
Saint Johns Auckland 1072 |
29 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Margaret Kathleen Individual |
Saint Johns Auckland 1072 |
29 Apr 2004 - current |
Location
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