General information
Psis Limited
Type: NZ Limited Company (Ltd)9429030901124
New Zealand Business Number
3626412
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Psis Limited (issued an NZBN of 9429030901124) was registered on 28 Oct 2011. 3 addresses are currently in use by the company: P O Box 54, Wellington, 6140 (type: postal, physical). Level 12, Psis House, 20-26 Ballance Street, Wellington had been their registered address, up to 25 Mar 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
The Co-Operative Bank Limited (an entity) located at Wellington postcode 6011. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Psis Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Pwc Centre, 10 Waterloo Quay, Pipitea, Wellington, 6011 | Service & physical & registered | 25 Mar 2019 |
| P O Box 54, Wellington, 6140 | Postal | 12 Aug 2021 |
Contact info
64 800 554554
Phone
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
David Melville Cunningham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 31 Jul 2021 |
|
Gareth James Fleming
Whitby, Porirua, 5024
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 28 Jul 2017 |
|
Mark Foster Wilcox
Kelburn, Wellington, 6012
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 25 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, Psis House, 20-26 Ballance Street, Wellington, 6011 | Registered & physical | 25 Aug 2015 - 25 Mar 2019 |
| Level 12, Psis House, Cnr Ballance And Featherston Streets, Wellington, 6000 | Registered & physical | 28 Oct 2011 - 25 Aug 2015 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Co-operative Bank Limited Shareholder NZBN: 9429037734121 Entity (NZ Co-operative Company) |
Wellington 6011 |
28 Oct 2011 - current |
Ultimate Holding Company
| Name | The Co-operative Bank Limited |
| Type | Coop |
| Ultimate Holding Company Number | 931055 |
| Country of origin | NZ |
Location
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