General information
Psa Capital Limited
Type: NZ Limited Company (Ltd)9429031752718
New Zealand Business Number
2366925
Company Number
Registered
Company Status
Psa Capital Limited (issued a business number of 9429031752718) was started on 03 Dec 2009. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 04 Oct 2017. 276299 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 14612 shares (5.29% of shares), namely:
Slavova, Galina (an individual) located at Flat 206, Moscow. Next there is the third group of shareholders, share allocation (136665 shares, 49.46%) belongs to 1 entity, namely:
Stalakton Investments Limited (an other). Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 04 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roman Zelvenschi
Toronto, Ontario, M3B2W5
Address used since 30 Apr 2021
Concord, Ontario, L4k5k1
Address used since 25 May 2011 |
Director | 25 May 2011 - current |
|
Dmitri Aronov
West Ryde, Nsw, 2114
Address used since 14 Mar 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Mar 2013 - current |
|
Simon Thomas Harvey
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 08 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 19 Jul 2016 |
Director | 03 Dec 2009 - 30 Nov 2020 |
|
Michael Schneider
Sydney, New South Wales, 1355
Address used since 25 May 2011 |
Director | 25 May 2011 - 14 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 12 May 2014 - 04 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 02 Jun 2011 - 04 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 02 Jun 2011 - 12 May 2014 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 03 Dec 2009 - 02 Jun 2011 |
Financial Data
Financial info
276299
Total number of Shares
April
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14612
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavova, Galina Individual |
Flat 206 Moscow |
17 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 66586
| Shareholder Name | Address | Period |
|---|---|---|
|
He 443784 - Masmarex Investments Limited Other (Other) |
20 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 136665
| Shareholder Name | Address | Period |
|---|---|---|
|
Stalakton Investments Limited Other (Other) |
18 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 37977
| Shareholder Name | Address | Period |
|---|---|---|
|
Zelvenskiy, Yury Individual |
Caesarea 3088900 |
07 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 11741
| Shareholder Name | Address | Period |
|---|---|---|
|
Uchitel, Vladimir Davidovich Individual |
Caesarea 3088900 |
07 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 8718
| Shareholder Name | Address | Period |
|---|---|---|
|
Predtechenskiy, Mikhail Rudolfovich Individual |
Flat 38 Novosibirsk 630090 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Capital Group Pty Limited Company Number: 116319781 Other |
20 Dec 2022 - 20 Feb 2024 | |
|
Razdaybeda, Igor Individual |
14 Nov 2022 - 20 Feb 2024 | |
|
Razdaybeda, Igor Individual |
14 Nov 2022 - 20 Feb 2024 | |
|
Razdaybeda, Igor Individual |
14 Nov 2022 - 20 Feb 2024 | |
|
Koropachinskiy, Yury Individual |
Vaucluse New South Wales 2030 |
23 Feb 2021 - 15 Feb 2022 |
|
Kirillov, Oleg Individual |
171 Gloucester Street, The Rocks New South Wales 2000 |
23 Feb 2021 - 15 Feb 2022 |
|
Sm Capital Group Pty Limited Company Number: 116319781 Other |
Level 4, 1 James Place, North Sydney Nsw 2060 |
15 Feb 2022 - 14 Nov 2022 |
|
Aronov, Dmitri Director |
West Ryde Nsw 2114 |
23 Feb 2021 - 14 Nov 2022 |
|
Aronov, Dmitri Director |
West Ryde Nsw 2114 |
23 Feb 2021 - 14 Nov 2022 |
|
Washland Holdings Hb Pty Ltd Other |
, L1 53 Walker Street, North Sydney, Nsw 2066 |
03 Dec 2009 - 23 Feb 2021 |
|
Tulip Developments Inc Shareholder NZBN: 9429040502281 Company Number: 92472 Other |
09 Jun 2011 - 07 Dec 2015 | |
|
Tulip Developments Inc Shareholder NZBN: 9429040502281 Company Number: 92472 Other |
09 Jun 2011 - 07 Dec 2015 |
Location
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|
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