Psp Group Limited, a registered company, was registered on 15 Apr 2016. 9429042290773 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been managed by 3 directors: Scott Donald Mcleod - an active director whose contract started on 15 Apr 2016,
Philip Harry George Hutchinson - an active director whose contract started on 15 Apr 2016,
Peter Daniel Mcleod - an active director whose contract started on 15 Apr 2016.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
A total of 1020 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 347 shares (34.02 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 153 shares (15 per cent). Lastly there is the 3rd share allotment (520 shares 50.98 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1020
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 347 | |||
| Entity (NZ Limited Company) | Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
15 Feb 2024 - |
| Individual | Mcleod, Margaret Anne |
Mount Mauunganui 3116 New Zealand |
15 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 153 | |||
| Entity (NZ Limited Company) | Hutch And Sons Limited Shareholder NZBN: 9429030068667 |
Rd 3 Tauranga 3173 New Zealand |
15 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 520 | |||
| Individual | Mcleod, Scott Donald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2016 - |
| Individual | Mcleod, Peter Daniel |
Rd 3 Tauranga 3173 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga Tauranga 3110 New Zealand |
15 Apr 2016 - 15 Feb 2024 |
| Director | Mcleod, Peter |
Rd 3 Tauranga 3173 New Zealand |
15 Apr 2016 - 17 Aug 2016 |
| Director | Mcleod, Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Apr 2016 - 17 Aug 2016 |
Scott Donald Mcleod - Director
Appointment date: 15 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Apr 2016
Philip Harry George Hutchinson - Director
Appointment date: 15 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Apr 2016
Peter Daniel Mcleod - Director
Appointment date: 15 Apr 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Nov 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Apr 2016
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