Psp Limited, a registered company, was launched on 15 Nov 1996. 9429038193958 is the NZBN it was issued. This company has been supervised by 7 directors: Graham William Gibbs - an active director whose contract started on 15 Nov 1996,
Dean Raymond Hodgson - an active director whose contract started on 01 Aug 2007,
Richard James Gibbs - an active director whose contract started on 07 Jul 2022,
Geoffrey Stewart Hunt - an active director whose contract started on 07 Jul 2022,
Roydon Andrew Dew - an inactive director whose contract started on 01 Aug 2007 and was terminated on 14 Oct 2022.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 320 Rosedale Road, Albany (types include: registered, physical).
Psp Limited had been using 320 Rosedale Road, Albany as their registered address until 12 Apr 2000.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9000 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (10%).
Previous address
Address #1: 320 Rosedale Road, Albany
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Preston 2 Trust Limited Shareholder NZBN: 9429045842900 |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Hodgson, Dean Raymond |
New Lynn Auckland 0600 New Zealand |
31 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dew, Roydon Andrew |
Hamilton Hamilton 3210 New Zealand |
31 Mar 2022 - 02 Nov 2022 |
| Individual | Gibbs, Graham |
Albany Auckland |
15 Nov 1996 - 24 Apr 2018 |
| Individual | Hodgson, Dean |
Albany Auckland |
15 Nov 1996 - 24 Apr 2018 |
Graham William Gibbs - Director
Appointment date: 15 Nov 1996
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 27 Apr 2010
Dean Raymond Hodgson - Director
Appointment date: 01 Aug 2007
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jan 2014
Richard James Gibbs - Director
Appointment date: 07 Jul 2022
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 07 Jul 2022
Geoffrey Stewart Hunt - Director
Appointment date: 07 Jul 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jul 2022
Roydon Andrew Dew - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 14 Oct 2022
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 01 Jan 2014
Christopher Roy Booth - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 29 Mar 2013
Address: Campbells Bay, 0630 New Zealand
Address used since 01 Aug 2007
James Christopher Kendall - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 30 Apr 2009
Address: Rd 2, Dairy Flat, Albany,
Address used since 01 Aug 2007
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