Psgp Limited was registered on 03 Jun 2015 and issued a New Zealand Business Number of 9429041758120. The registered LTD company has been run by 4 directors: Michael Thomas Graves - an active director whose contract began on 03 Jun 2015,
Scott Anthony Olsen - an active director whose contract began on 03 Jun 2015,
Gregory Camp - an active director whose contract began on 03 Jun 2015,
Garry Kenneth Stark - an active director whose contract began on 03 Jun 2015.
According to BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: Level 7, 61 High Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 20 Apr 2020, Psgp Limited had been using 40 College Hill, Freemans Bay, Auckland as their physical address.
A total of 10000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 2250 shares are held by 3 entities, namely:
Bct Eurasia Limited (an entity) located at 61 High Street, Auckland postcode 1010,
Graves, Sue Ching (an individual) located at Mt Albert, Auckland postcode 1025,
Graves, Michael Thomas (an individual) located at Mt Albert, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 32.5 per cent shares (exactly 3250 shares) and includes
Olsen, Scott Anthony - located at Rd 2, Helensville,
Tompkins Wake Trustees 2013 Limited - located at Hamilton Central, Hamilton.
The next share allocation (2250 shares, 22.5%) belongs to 2 entities, namely:
Stark, Katrina Natalie, located at Mt Albert, Auckland (an individual),
Stark, Garry Kenneth, located at Mount Albert, Auckland (a director). Psgp Limited has been categorised as "Computer software retailing (except computer games)" (business classification G422220).
Previous addresses
Address #1: 40 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 16 May 2019 to 20 Apr 2020
Address #2: Level 7, 61 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2018 to 16 May 2019
Address #3: 40 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 25 Aug 2016 to 08 May 2018
Address #4: 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jun 2015 to 25 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Entity (NZ Limited Company) | Bct Eurasia Limited Shareholder NZBN: 9429050747658 |
61 High Street Auckland 1010 New Zealand |
17 Apr 2023 - |
Individual | Graves, Sue Ching |
Mt Albert Auckland 1025 New Zealand |
03 Jun 2015 - |
Individual | Graves, Michael Thomas |
Mt Albert Auckland 1025 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 3250 | |||
Individual | Olsen, Scott Anthony |
Rd 2 Helensville 0875 New Zealand |
03 Jun 2015 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 |
Hamilton Central Hamilton 3204 New Zealand |
30 Jul 2015 - |
Shares Allocation #3 Number of Shares: 2250 | |||
Individual | Stark, Katrina Natalie |
Mt Albert Auckland 1025 New Zealand |
03 Jun 2015 - |
Director | Stark, Garry Kenneth |
Mount Albert Auckland 1025 New Zealand |
03 Jun 2015 - |
Shares Allocation #4 Number of Shares: 2250 | |||
Director | Camp, Gregory |
Fortitude Valley Queensland 4006 Australia |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chisholm, Judith Elizabeth |
Mt Albert Auckland 1025 New Zealand |
03 Jun 2015 - 17 Apr 2023 |
Individual | Tilleyshort, Gerard David |
Grey Lynn Auckland 1021 New Zealand |
03 Jun 2015 - 13 Apr 2022 |
Individual | Tilleyshort, Gerard David |
Grey Lynn Auckland 1021 New Zealand |
03 Jun 2015 - 13 Apr 2022 |
Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
03 Jun 2015 - 30 Jul 2015 | |
Entity | Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 |
03 Jun 2015 - 30 Jul 2015 |
Michael Thomas Graves - Director
Appointment date: 03 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jun 2015
Scott Anthony Olsen - Director
Appointment date: 03 Jun 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 28 Aug 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 May 2017
Gregory Camp - Director
Appointment date: 03 Jun 2015
ASIC Name: Property Suite Pty Ltd
Address: Fortitude Valley, Queensland, 4006 Australia
Address used since 18 Oct 2018
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 03 Jun 2015
Address: Banyo, Queensland, 4014 Australia
Address: Banyo, Queensland, 4014 Australia
Garry Kenneth Stark - Director
Appointment date: 03 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jun 2015
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