P & S Solutions Limited
Type: NZ Limited Company (Ltd)P & S Solutions Limited (New Zealand Business Number 9429035129455) was registered on 04 Nov 2004. 7 addresess are in use by the company: 7 Renlee Place, Shelly Park, Auckland, 2014 (type: office, postal). 62 Allens Road, East Tamaki, Auckland had been their physical address, until 01 Oct 2014. P & S Solutions Limited used other names, namely: Pipe & Steel Solutions Limited from 24 Nov 2005 to 22 Jan 2015, Pipe Wholesalers (2005) Limited (09 Mar 2005 to 24 Nov 2005) and Beta Ceilings Limited (04 Nov 2004 - 09 Mar 2005). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kegg Limited (an entity) located at Shelly Park, Auckland postcode 2014. "Administrative service nec" (business classification N729905) is the category the ABS issued to P & S Solutions Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Renlee Place, Shelly Park, Auckland, 2014 | Records & other (Address For Share Register) & shareregister | 23 Sep 2014 |
| 7 Renlee Place, Shelly Park, Auckland, 2014 | Physical & registered & service | 01 Oct 2014 |
| Po Box 58611, Botany, Auckland, 2163 | Postal | 19 Nov 2019 |
| 7 Renlee Place, Shelly Park, Auckland, 2014 | Office | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Norman Glogoski
Shelly Park, Manukau, 2014
Address used since 04 Oct 2010 |
Director | 04 Nov 2004 - current |
|
Maurice John Prendergast
Mount Eden, Auckland, 1024
Address used since 01 Oct 2014
Arrowtown, 9371
Address used since 01 Nov 2019 |
Director | 26 Aug 2005 - current |
| Type | Used since | |
|---|---|---|
| 7 Renlee Place, Shelly Park, Auckland, 2014 | Office | 06 Oct 2020 |
| 7 Renlee Place , Shelly Park , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 62 Allens Road, East Tamaki, Auckland | Physical & registered | 04 Nov 2004 - 01 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kegg Limited Shareholder NZBN: 9429036166091 Entity (NZ Limited Company) |
Shelly Park Auckland 2014 |
04 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glogoski, Gary Norman Individual |
Cockle Bay Auckland |
04 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kegg Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1269630 |
| Country of origin | NZ |
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