Power Systems Consultants New Zealand Limited, a registered company, was incorporated on 05 Apr 1995. 9429038613531 is the number it was issued. This company has been managed by 9 directors: Alex B. - an active director whose contract began on 14 Jun 2017,
Matthew James Robinson - an active director whose contract began on 10 Jun 2024,
Peter Robert Brown - an inactive director whose contract began on 29 Mar 2019 and was terminated on 11 Jun 2024,
Warwick Lloyd Glendenning - an inactive director whose contract began on 01 Jun 2007 and was terminated on 29 Mar 2019,
Robert James Drew Sewell - an inactive director whose contract began on 23 Sep 2015 and was terminated on 23 Jun 2017.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 12 Moorefield Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Power Systems Consultants New Zealand Limited had been using Level 2, 210 Main Road, Tawa, Wellington as their registered address up until 30 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Psc Specialists Nz Limited - located at 6037, Johnsonville.
Previous addresses
Address: Level 2, 210 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 28 Oct 2011 to 30 Nov 2020
Address: 62 Kiriwai Road, Paremata, Wellington New Zealand
Physical & registered address used from 16 Feb 2004 to 28 Oct 2011
Address: 10 Picket Boat Lane, Whitby, Wellington
Physical address used from 06 Mar 1998 to 06 Mar 1998
Address: 26 Observatory Close, Whitby, Wellington
Physical address used from 06 Mar 1998 to 16 Feb 2004
Address: 10 Picket Boat Lane, Whitby, Wellington
Registered address used from 22 May 1997 to 16 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Psc Specialists Nz Limited Shareholder NZBN: 9429046032584 |
Johnsonville 6037 New Zealand |
07 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Helen Rachel |
Plimmerton Porirua 5026 New Zealand |
04 Dec 2016 - 07 May 2017 |
| Individual | Glendenning, Warwick Lloyd |
Tawa Wellington 5028 New Zealand |
06 Oct 2011 - 07 May 2017 |
| Individual | De Silva, James Ranil |
35 The Track Plimmerton, Wellington New Zealand |
08 Feb 2008 - 07 May 2017 |
| Individual | Armstrong, Anthony Walter Rowland |
Paremata Wellington New Zealand |
05 Apr 1995 - 07 May 2017 |
| Individual | De Silva, James Ranil |
Plimmerton Wellington New Zealand |
05 Apr 1995 - 07 May 2017 |
| Individual | Pivac, Thomas Michael |
35 The Track Plimmerton, Wellington New Zealand |
08 Feb 2008 - 04 Dec 2016 |
| Director | Warwick Lloyd Glendenning |
Tawa Wellington 5028 New Zealand |
06 Oct 2011 - 07 May 2017 |
| Individual | Armstrong, Robyn Zoe |
Paremata Wellington |
05 Apr 1995 - 07 May 2017 |
| Individual | De Silva, Rose Francis |
35 The Track Plimmerton, Wellington New Zealand |
08 Feb 2008 - 04 Dec 2016 |
Ultimate Holding Company
Alex B. - Director
Appointment date: 14 Jun 2017
Address: Kirkland, Washington, 98033 United States
Address used since 14 Jun 2017
Matthew James Robinson - Director
Appointment date: 10 Jun 2024
ASIC Name: Power Systems Consultants Australia Pty. Ltd.
Address: Chelsea, Victoria, 3196 Australia
Address used since 10 Jun 2024
Peter Robert Brown - Director (Inactive)
Appointment date: 29 Mar 2019
Termination date: 11 Jun 2024
Address: Governors Bay, Christchurch, 8971 New Zealand
Address used since 04 Jul 2020
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 29 Mar 2019
Warwick Lloyd Glendenning - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 29 Mar 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Jan 2010
Robert James Drew Sewell - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 23 Jun 2017
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 23 Sep 2015
Anthony Walter Rowland Armstrong - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 14 Jun 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 17 Apr 2015
Robyn Zoe Armstrong - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 14 Jun 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 17 Apr 2015
James Ranil De Silva - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 14 Jun 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 09 May 2011
James Ranil De Silva - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 01 Mar 2005
Address: Plimmerton, Wellington,
Address used since 11 Feb 2005
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