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Psm And H Limited

Type: NZ Limited Company (Ltd)
9429031812207
NZBN
2350109
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Carlson Crescent
Silverdale
Hamilton 3216
New Zealand
Registered & physical & service address used since 15 Sep 2011

Psm and H Limited was incorporated on 30 Oct 2009 and issued a number of 9429031812207. The registered LTD company has been run by 2 directors: Patricia Susan Stephenson - an active director whose contract began on 16 Nov 2013,
Peter John Graham - an inactive director whose contract began on 30 Oct 2009 and was terminated on 25 Nov 2013.
According to our database (last updated on 26 Apr 2024), the company filed 1 address: 3 Carlson Crescent, Silverdale, Hamilton, 3216 (category: registered, physical).
Up until 15 Sep 2011, Psm and H Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Graham, Mark Robinson (an individual) located at Silverdale, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Stephenson, Patricia Susan - located at Silverdale, Hamilton 3216.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Graham, Hayley Patricia, located at Silverdale, Hamilton (an individual). Psm and H Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 30 Oct 2009 to 15 Sep 2011

Contact info
64 21 2639466
12 Sep 2018 Phone
susan@kinect.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Graham, Mark Robinson Silverdale
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Stephenson, Patricia Susan Silverdale
Hamilton 3216

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Graham, Hayley Patricia Silverdale
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Peter John Silverdale
Hamilton 3216

New Zealand
Directors

Patricia Susan Stephenson - Director

Appointment date: 16 Nov 2013

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 16 Nov 2013


Peter John Graham - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 25 Nov 2013

Address: Silverdale, Hamilton 3216, New Zealand

Address used since 30 Oct 2009

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