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Psas Limited

Type: NZ Limited Company (Ltd)
9429040857428
NZBN
27628
Company Number
Registered
Company Status
Current address
35b Waione Avenue
Rd 1
Katikati 3177
New Zealand
Registered & physical & service address used since 09 Aug 2013

Psas Limited, a registered company, was registered on 03 May 1973. 9429040857428 is the number it was issued. This company has been run by 4 directors: Patrick Charles Irvine Senior - an active director whose contract started on 03 Aug 1992,
Lynne Senior - an inactive director whose contract started on 03 Aug 1992 and was terminated on 31 Oct 2000,
Henry Campbell Senior - an inactive director whose contract started on 25 Aug 1988 and was terminated on 03 Aug 1995,
Dorothy May Senior - an inactive director whose contract started on 25 Aug 1988 and was terminated on 03 Aug 1992.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 35B Waione Avenue, Rd 1, Katikati, 3177 (type: registered, physical).
Psas Limited had been using 8 Pukawa Place, Feilding, Feilding as their registered address up to 09 Aug 2013.
Former names used by this company, as we found at BizDb, included: from 26 Apr 1991 to 13 Aug 1999 they were named P. Senior Accounting Services Limited, from 03 May 1973 to 26 Apr 1991 they were named Colonial Builders Limited.
A total of 12000 shares are allotted to 4 shareholders (4 groups). The first group consists of 5900 shares (49.17%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (0.83%). Lastly we have the 3rd share allotment (5900 shares 49.17%) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Pukawa Place, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 16 Aug 2012 to 09 Aug 2013

Address: 2 Brodie Lane, Feilding New Zealand

Registered & physical address used from 15 Aug 2008 to 16 Aug 2012

Address: 39a Sherwill Street East, Feilding

Registered & physical address used from 21 Aug 2003 to 15 Aug 2008

Address: Sherwill Street East, Feilding

Physical address used from 01 Jul 1997 to 21 Aug 2003

Address: 584 Queen Street, Levin

Registered address used from 12 Aug 1992 to 21 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5900
Individual Senior, Lynne Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Senior, Patrick Charles Irvine Rd 1
Katikati
3177
New Zealand
Shares Allocation #3 Number of Shares: 5900
Individual Senior, Patrick Rd 1
Katikati
3177
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Senior, Lynne Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - P & L Senior Family Trust
Other P & L Senior Family Trust
Directors

Patrick Charles Irvine Senior - Director

Appointment date: 03 Aug 1992

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 01 Aug 2013


Lynne Senior - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 31 Oct 2000

Address: East, Feilding,

Address used since 03 Aug 1992


Henry Campbell Senior - Director (Inactive)

Appointment date: 25 Aug 1988

Termination date: 03 Aug 1995

Address: Levin,

Address used since 25 Aug 1988


Dorothy May Senior - Director (Inactive)

Appointment date: 25 Aug 1988

Termination date: 03 Aug 1992

Address: Levin,

Address used since 25 Aug 1988

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