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P.s.p. Consulting Limited

Type: NZ Limited Company (Ltd)
9429037728762
NZBN
932310
Company Number
Registered
Company Status
070838419
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
40 Acacia Avenue
Maungaraki
Lower Hutt
Other address (Address for Records) used since 03 Dec 2007
40 Acacia Avenue
Maungaraki
Lower Hutt
Other address (Address For Share Register) used since 30 Oct 2008
Flat 2, 8 Pohutukawa Street
Woburn
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 07 Nov 2017

P.s.p. Consulting Limited, a registered company, was launched on 28 Oct 1998. 9429037728762 is the number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been run by 2 directors: Stephen Mark Baker - an active director whose contract started on 28 Oct 1998,
John Robert Killick - an inactive director whose contract started on 18 Jul 2001 and was terminated on 31 May 2005.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Mooring Close, Whitby, Porirua, 5024 (types include: physical, service).
P.s.p. Consulting Limited had been using Flat 2, 8 Pohutukawa Street, Woburn, Lower Hutt as their registered address up to 28 Jun 2019.
Old names for this company, as we established at BizDb, included: from 28 Oct 1998 to 24 Oct 2000 they were named Steve Baker and Associates Limited.
A single entity owns all company shares (exactly 100 shares) - Baker, Stephen Mark - located at 5024, Whitby, Porirua.

Addresses

Other active addresses

Address #4: 25 Mooring Close, Whitby, Porirua, 5024 New Zealand

Postal & office & delivery address used from 20 Jun 2019

Address #5: 25 Mooring Close, Whitby, Porirua, 5024 New Zealand

Registered address used from 28 Jun 2019

Address #6: 25 Mooring Close, Whitby, Porirua, 5024 New Zealand

Physical & service address used from 16 Jun 2020

Principal place of activity

25 Mooring Close, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: Flat 2, 8 Pohutukawa Street, Woburn, Lower Hutt, 5010 New Zealand

Registered address used from 16 Nov 2017 to 28 Jun 2019

Address #2: Flat 2, 8 Pohutukawa Street, Woburn, Lower Hutt, 5010 New Zealand

Physical address used from 16 Nov 2017 to 16 Jun 2020

Address #3: 40 Acacia Avenue, Maungaraki, Lower Hutt, 5010 New Zealand

Physical & registered address used from 06 Nov 2008 to 16 Nov 2017

Address #4: 62 Norton Park Avenue, Lower Hutt

Physical & registered address used from 18 Sep 2005 to 06 Nov 2008

Address #5: Level 3, Saatchi & Saatchi Building, 101 Courtney Place, Wellington

Physical address used from 09 Apr 2005 to 18 Sep 2005

Address #6: Level 5, Investment House, Cnr, Featherston St And Balance St, Wellington

Registered address used from 24 Oct 2000 to 18 Sep 2005

Address #7: Level 5, Investment House, Cnr, Featherston St And Balance St, Wellington

Registered address used from 12 Apr 2000 to 24 Oct 2000

Address #8: Same As Registered Office

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address #9: Level 5, Investment House, Cnr, Featherston & Balance Streets, Wellington

Physical address used from 30 Oct 1998 to 09 Apr 2005

Contact info
64 0274 463900
20 Jun 2019 Phone
anneb1506@gmail.com
08 Jun 2021 nzbn-reserved-invoice-email-address-purpose
anneb1506@gmail.com
20 Jun 2019 Email
www.foxplan.co.nz
20 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Baker, Stephen Mark Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Killick, Robert John Wellington
Directors

Stephen Mark Baker - Director

Appointment date: 28 Oct 1998

Address: Mooring Close, Whitby, Porirua, 5024 New Zealand

Address used since 08 Jun 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 04 Oct 2009

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 16 Nov 2017


John Robert Killick - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 31 May 2005

Address: Wellington,

Address used since 18 Jul 2001

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