Psv Distributors Limited, a registered company, was registered on 03 Jan 2007. 9429033680477 is the NZBN it was issued. "Wine and spirit merchandising - retail" (business classification G412320) is how the company was categorised. The company has been supervised by 2 directors: Robert Meredith - an active director whose contract began on 03 Jan 2007,
Constance Antoinette Festa - an active director whose contract began on 13 Apr 2022.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 75B Boston Road, Grafton, Auckland, 1023 (registered address),
75B Boston Road, Grafton, Auckland, 1023 (physical address),
75B Boston Road, Grafton, Auckland, 1023 (service address),
Po Box 125112, St Heliers, Auckland, 1740 (postal address) among others.
Psv Distributors Limited had been using 24 Glover Road, St Heliers, Auckland as their registered address up until 04 Aug 2022.
Previous names for this company, as we found at BizDb, included: from 12 Jan 2010 to 13 Apr 2022 they were called Steinhund Ventures Limited, from 10 Dec 2009 to 12 Jan 2010 they were called Far Point Consulting Limited and from 10 Dec 2009 to 10 Dec 2009 they were called Steinhund Ventures Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
24 Glover Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 24 Glover Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 17 Mar 2021 to 04 Aug 2022
Address #2: 152 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 19 Mar 2020 to 17 Mar 2021
Address #3: Newmarket, Auckland New Zealand
Physical & registered address used from 03 Jan 2007 to 19 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Festa, Constance Antoinette |
St Heliers Auckland 1071 New Zealand |
27 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Meredith, Robert |
St Heliers Auckland 1071 New Zealand |
03 Jan 2007 - |
Robert Meredith - Director
Appointment date: 03 Jan 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 10 May 2012
Constance Antoinette Festa - Director
Appointment date: 13 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2022
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