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Ps Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429046321251
NZBN
6410072
Company Number
Registered
Company Status
123725646
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 12 Aug 2021

Ps Holdings Nz Limited, a registered company, was started on 29 Aug 2017. 9429046321251 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company was classified. The company has been managed by 2 directors: Paul Struckman - an active director whose contract began on 27 Aug 2019,
Gina Marie Brighouse - an inactive director whose contract began on 29 Aug 2017 and was terminated on 27 Aug 2019.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (types include: physical, registered).
Ps Holdings Nz Limited had been using Level 3, 1 Kenwyn Street, Parnell, Auckland as their registered address up until 12 Aug 2021.
Previous names for the company, as we identified at BizDb, included: from 25 Aug 2017 to 08 Apr 2021 they were named Balanced Office Services Limited.
A total of 3000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 2999 shares (99.97 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.03 per cent).

Addresses

Previous address

Address: Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Aug 2017 to 12 Aug 2021

Contact info
64 21 1684189
Phone
64 27 2424230
03 Aug 2020 Phone
ginabrighouse@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Entity (NZ Limited Company) Ph1 Trustee Limited
Shareholder NZBN: 9429048129527
Parnell
Auckland
1052
New Zealand
Individual Struckman, Paul Titirangi
Auckland
0604
New Zealand
Individual Struckman, Holly Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Struckman, Paul Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Greenhawk Limited
Shareholder NZBN: 9429033288192
Company Number: 1959217
Entity Greenhawk Limited
Shareholder NZBN: 9429033288192
Company Number: 1959217
Entity Balanced Limited
Shareholder NZBN: 9429033288192
Company Number: 1959217
Parnell
Auckland
1052
New Zealand
Individual Struckman, Alan Hei Hei
Christchurch
8042
New Zealand
Individual Brighouse, Gina Marie Rd 1
Kauri
0185
New Zealand
Directors

Paul Struckman - Director

Appointment date: 27 Aug 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 May 2020

Address: Swanson, Auckland, 0816 New Zealand

Address used since 27 Aug 2019


Gina Marie Brighouse - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 27 Aug 2019

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 29 Aug 2017

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