General information

Procurement Solutions Limited

Type: NZ Limited Company (Ltd)
9429036734535
New Zealand Business Number
1169043
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80577192
GST Number
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Procurement Solutions Limited (issued a New Zealand Business Number of 9429036734535) was incorporated on 05 Nov 2001. 8 addresess are currently in use by the company: 117 Messines Road, Karori, Wellington, 6012 (type: registered, service). 130 Karori Road, Karori, Wellington had been their registered address, until 08 May 2023. Procurement Solutions Limited used other names, namely: Standen Holdings Limited from 05 Nov 2001 to 26 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Moon, Teri-Maree (an individual) located at Wellington, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sutherland, Mark Gray (an individual) - located at Wellington, Wellington. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued to Procurement Solutions Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
130 Karori Road, Karori, Wellington, 6012 Physical 16 Apr 2014
130 Karori Road, Karori, Wellington, 6012 Office & postal & delivery 03 May 2020
117 Messines Road, Karori, Wellington, 6012 Postal & office & delivery 29 Apr 2023
117 Messines Road, Karori, Wellington, 6012 Registered & service 08 May 2023
Contact info
64 21 2803111
Phone
64 21 811699
Phone (Phone)
markgsutherland@gmail.com
Email (Director)
terimaree.moon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Teri-maree Moon
Karori, Wellington, 6012
Address used since 29 Apr 2023
Karori, Wellington, 6012
Address used since 01 Apr 2014
Director 05 Nov 2001 - current
Mark Gray Sutherland
Karori, Wellington, 6012
Address used since 29 Apr 2023
Karori, Wellington, 6012
Address used since 01 Apr 2014
Director 05 Nov 2001 - current
Addresses
Other active addresses
Type Used since
117 Messines Road, Karori, Wellington, 6012 Registered & service 08 May 2023
Principal place of activity
130 Karori Road , Karori , Wellington , 6012
Previous address Type Period
130 Karori Road, Karori, Wellington, 6012 Registered & service 16 Apr 2014 - 08 May 2023
103 Donald St, Karori, Wellington Registered & physical 17 Apr 2007 - 16 Apr 2014
79 Standen Street, Karori, Wellington Registered & physical 05 Nov 2001 - 17 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Moon, Teri-maree
Individual
Wellington
Wellington
6012
05 Nov 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sutherland, Mark Gray
Individual
Wellington
Wellington
6012
05 Nov 2001 - current
Location
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