General information
Product Supply Solutions Limited
Type: NZ Limited Company (Ltd)9429046191397
New Zealand Business Number
6311036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123125541
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Product Supply Solutions Limited (New Zealand Business Number 9429046191397) was incorporated on 19 Jun 2017. 10 addresess are currently in use by the company: 22 Kinross Drive, Merrilands, New Plymouth, 4312 (type: postal, office). 146B Paihia Road, One Tree Hill, Auckland had been their registered address, up to 24 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boyce, Peter John (a director) located at Merrilands, New Plymouth postcode 4312. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Product Supply Solutions Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 146b Paihia Road, One Tree Hill, Auckland, 1061 | Postal & office & delivery | 25 Jun 2019 |
| 13a Crispe Road, Clarks Beach, Clarks Beach, 2122 | Physical & registered & service | 24 Mar 2021 |
| 22 Kinross Drive, Merrilands, New Plymouth, 4312 | Registered & service | 03 May 2023 |
| 22 Kinross Drive, Merrilands, New Plymouth, 4312 | Postal & office & delivery | 02 Jun 2023 |
Contact info
64 09 2830410
Phone (Phone)
peter@pbco.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@productsupply.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.productsupply.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Boyce
Merrilands, New Plymouth, 4312
Address used since 24 Apr 2023
Clarks Beach, Clarks Beach, 2122
Address used since 21 Jan 2021
One Tree Hill, Auckland, 1061
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
|
Maria Elizabeth Maud Boyce
Merrilands, New Plymouth, 4312
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Matthew John Kemp
One Tree Hill, Auckland, 1061
Address used since 06 Feb 2018 |
Director | 06 Feb 2018 - 10 Mar 2022 |
|
Krystyna Janina Boyce
One Tree Hill, Auckland, 1061
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 16 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Kinross Drive, Merrilands, New Plymouth, 4312 | Postal & office & delivery | 02 Jun 2023 |
Principal place of activity
| 146b Paihia Road , One Tree Hill , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 146b Paihia Road, One Tree Hill, Auckland, 1061 | Registered & physical | 19 Jun 2017 - 24 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce, Peter John Director |
Merrilands New Plymouth 4312 |
19 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Matthew John Individual |
One Tree Hill Auckland 1061 |
08 Feb 2018 - 10 Mar 2022 |
|
Gibson, Michael Mackenzie Individual |
Henderson Auckland 0612 |
10 Aug 2020 - 25 Mar 2022 |
|
Boyce, Krystyna Janina Individual |
One Tree Hill Auckland 1061 |
19 Jun 2017 - 22 Jan 2021 |
|
Boyce Family Trust Other |
One Tree Hill Auckland 1061 |
08 Feb 2018 - 22 Jan 2021 |
|
Boyce Family Trust Other |
One Tree Hill Auckland 1061 |
08 Feb 2018 - 22 Jan 2021 |
Location
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|
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|
Vergis Trustee Company Limited 75b Ngatiawa Street |
|
Haven Productions Limited 75b Ngatiawa Street |
|
Vaughan Group Limited 142a Paihia Rd |
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