Psm Nz Limited was launched on 29 Aug 2014 and issued an NZ business identifier of 9429041381564. The registered LTD company has been run by 3 directors: Robert Bertuzzi - an active director whose contract began on 29 Aug 2014,
Mark Joseph Fowler - an active director whose contract began on 20 Sep 2016,
Timothy Daniel Sullivan - an inactive director whose contract began on 29 Aug 2014 and was terminated on 07 Mar 2025.
According to BizDb's data (last updated on 11 May 2025), the company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pells Sullivan Meynink Pty Limited (an other) located at Suite 2, 109 Victoria Road, Drummoyne, New South Wales postcode 2047. Psm Nz Limited was classified as "Engineering consulting service nec" (business classification M692343).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pells Sullivan Meynink Pty Limited |
Suite 2, 109 Victoria Road, Drummoyne New South Wales 2047 Australia |
29 Aug 2014 - |
Ultimate Holding Company
Robert Bertuzzi - Director
Appointment date: 29 Aug 2014
ASIC Name: Pells Sullivan Meynink Pty Limited
Address: Drummoyne, New South Wales, 2047 Australia
Address: Palm Beach, New South Wales, 2108 Australia
Address used since 01 Feb 2018
Address: Eastwood, Nsw, 2122 Australia
Address: Gordon, New South Wales, 2072 Australia
Address used since 29 Aug 2014
Address: Eastwood, Nsw, 2122 Australia
Mark Joseph Fowler - Director
Appointment date: 20 Sep 2016
ASIC Name: Pells Sullivan Meynink Pty Limited
Address: Maroubra, New South Wales, 2035 Australia
Address used since 24 Apr 2020
Address: Drummoyne, New South Wales, 2047 Australia
Address: Eastwood, New South Wales, 2122 Australia
Address: Eastwood, New South Wales, 2122 Australia
Address: Maroubra, New South Wales, 2035 Australia
Address used since 20 Sep 2016
Timothy Daniel Sullivan - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 07 Mar 2025
ASIC Name: Pells Sullivan Meynink Pty Limited
Address: Drummoyne, New South Wales, 2047 Australia
Address: Beecroft, New South Wales, 2119 Australia
Address used since 29 Aug 2014
Address: Eastwood, Nsw, 2122 Australia
Address: Eastwood, Nsw, 2122 Australia
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