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Psl Securities Limited

Type: NZ Limited Company (Ltd)
9429042428107
NZBN
6034182
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 25 Jan 2018

Psl Securities Limited was started on 28 Jun 2016 and issued an NZBN of 9429042428107. This registered LTD company has been supervised by 5 directors: Darryl Brendan Francis Hughes - an active director whose contract began on 28 Jun 2016,
David Courtenay Holt - an active director whose contract began on 28 Jun 2016,
Stuart Gordon Stubbs - an active director whose contract began on 28 Jun 2016,
Brent Andrew Waterson - an active director whose contract began on 28 Jun 2016,
Naheed Omar - an inactive director whose contract began on 28 Jun 2016 and was terminated on 29 Jun 2016.
According to our information (updated on 30 Sep 2024), the company registered 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, physical).
Up to 25 Jan 2018, Psl Securities Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 500 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Stubss, Stuart Gordon (a director) located at Lansdowne, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Waterson, Brent Andrew - located at Seatoun, Wellington.
The third share allocation (125 shares, 25%) belongs to 1 entity, namely:
Holt, David Courtenay, located at Masterton, Masterton (a director). Psl Securities Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 28 Jun 2016 to 25 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Director Stubss, Stuart Gordon Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Waterson, Brent Andrew Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 125
Director Holt, David Courtenay Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 125
Director Hughes, Darryl Brendan Francis Rd 5
Masterton
5885
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Naheed Omar Whitby
Porirua
5024
New Zealand
Individual Omar, Naheed Whitby
Porirua
5024
New Zealand
Directors

Darryl Brendan Francis Hughes - Director

Appointment date: 28 Jun 2016

Address: Rd 5, Masterton, 5885 New Zealand

Address used since 28 Jun 2016


David Courtenay Holt - Director

Appointment date: 28 Jun 2016

Address: Masterton, Masterton, 5810 New Zealand

Address used since 28 Jun 2016


Stuart Gordon Stubbs - Director

Appointment date: 28 Jun 2016

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 28 Jun 2016


Brent Andrew Waterson - Director

Appointment date: 28 Jun 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 Jun 2016


Naheed Omar - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 29 Jun 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Jun 2016

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