Psg Limited

Psg Limited, a registered company, was incorporated on 25 Feb 2003. 9429036114825 is the NZBN it was issued. The company has been run by 5 directors: Paul Andrew Pattison - an active director whose contract began on 05 Jun 2003,
Yifan Gu - an active director whose contract began on 01 Jun 2015,
Gordon Alan Simpson - an inactive director whose contract began on 25 Feb 2003 and was terminated on 28 Mar 2018,
Stephen Robert Simpson - an inactive director whose contract began on 25 Feb 2003 and was terminated on 28 Mar 2018,
Scott Chao - an inactive director whose contract began on 05 Jun 2003 and was terminated on 01 Jul 2009.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Psg Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group consists of 59 shares (49.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 59 shares (49.17 per cent). Finally there is the third share allocation (1 share 0.83 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 13 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 31 Aug 2017 to 13 Jun 2018

Address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 25 Feb 2003 to 31 Aug 2017

Previous Shareholders

Paul Andrew Pattison - Director

Appointment date: 05 Jun 2003

Yifan Gu - Director

Appointment date: 01 Jun 2015

Gordon Alan Simpson - Director (Inactive)

Appointment date: 25 Feb 2003

Termination date: 28 Mar 2018

Stephen Robert Simpson - Director (Inactive)

Appointment date: 25 Feb 2003

Termination date: 28 Mar 2018

Scott Chao - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 01 Jul 2009