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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Ph1 Trustee Limited Shareholder NZBN: 9429048129527 |
Parnell Auckland 1052 New Zealand |
03 Aug 2020 - |
Individual | Struckman, Paul |
Titirangi Auckland 0604 New Zealand |
27 Aug 2019 - |
Individual | Struckman, Holly |
Titirangi Auckland 0604 New Zealand |
03 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Struckman, Paul |
Titirangi Auckland 0604 New Zealand |
27 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greenhawk Limited Shareholder NZBN: 9429033288192 Company Number: 1959217 |
29 Aug 2017 - 27 Aug 2019 | |
Entity | Greenhawk Limited Shareholder NZBN: 9429033288192 Company Number: 1959217 |
29 Aug 2017 - 27 Aug 2019 | |
Entity | Balanced Limited Shareholder NZBN: 9429033288192 Company Number: 1959217 |
Parnell Auckland 1052 New Zealand |
29 Aug 2017 - 27 Aug 2019 |
Individual | Struckman, Alan |
Hei Hei Christchurch 8042 New Zealand |
27 Aug 2019 - 03 Aug 2020 |
Individual | Brighouse, Gina Marie |
Rd 1 Kauri 0185 New Zealand |
29 Aug 2017 - 27 Aug 2019 |
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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