General information

Psengineering Limited

Type: NZ Limited Company (Ltd)
9429032795820
New Zealand Business Number
2119182
Company Number
Registered
Company Status
099488077
GST Number

Psengineering Limited (issued a New Zealand Business Number of 9429032795820) was started on 14 Apr 2008. 5 addresess are in use by the company: 70 Callum Brae Drive, Rototuna, Hamilton, 3210 (type: registered, service). 3 Scarboro Terrace, Mairangi Bay, Auckland had been their registered address, up until 13 Feb 2020. Psengineering Limited used more aliases, namely: Mps Consulting Limited from 30 Jan 2009 to 07 Jan 2019, Eu-Plast Consulting Limited (14 Apr 2008 to 30 Jan 2009). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (10% of shares), namely:
Finlay, Sarah (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 90% of all shares (1800 shares); it includes
Sudoma, Petr (an individual) - located at Rototuna, Hamilton. Businesscheck's data was last updated on 06 May 2024.

Current address Type Used since
22 Sierra Street, Glendowie, Auckland, 1071 Delivery 04 Feb 2020
22 Sierra Street, Glendowie, Auckland, 1071 Registered & physical & service 13 Feb 2020
70 Callum Brae Drive, Rototuna, Hamilton, 3210 Registered & service 13 Mar 2023
Contact info
64 027 4963700
Phone (Phone)
petr@psengineering.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Petr Sudoma
Rototuna, Hamilton, 3210
Address used since 05 Mar 2023
Glendowie, Auckland, 1071
Address used since 14 Apr 2008
Director 14 Apr 2008 - current
Rebecca Jane Wethey
Glendowie, Auckland, 1071
Address used since 14 Apr 2008
Director 14 Apr 2008 - 05 Feb 2012
Addresses
Previous address Type Period
3 Scarboro Terrace, Mairangi Bay, Auckland, 0630 Registered & physical 07 Jan 2019 - 13 Feb 2020
Level 2, 18 Broadway, Newmarket, Auckland, 102 Registered & physical 05 Jun 2013 - 07 Jan 2019
25 Quail Drive, Albany, Auckland Physical & registered 14 Apr 2008 - 05 Jun 2013
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Finlay, Sarah
Individual
Rototuna
Hamilton
3210
03 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Sudoma, Petr
Individual
Rototuna
Hamilton
3210
14 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Wethey, Rebecca Jane
Individual
Glendowie
Auckland
14 Apr 2008 - 23 Oct 2012
Location
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