General information

Psv Distributors Limited

Type: NZ Limited Company (Ltd)
9429033680477
New Zealand Business Number
1897332
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

Psv Distributors Limited (NZBN 9429033680477) was started on 03 Jan 2007. 3 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 24 Glover Road, St Heliers, Auckland had been their registered address, until 04 Aug 2022. Psv Distributors Limited used other aliases, namely: Steinhund Ventures Limited from 12 Jan 2010 to 13 Apr 2022, Far Point Consulting Limited (10 Dec 2009 to 12 Jan 2010) and Steinhund Ventures Limited (10 Dec 2009 - 10 Dec 2009). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Festa, Constance Antoinette (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Meredith, Robert (an individual) - located at St Heliers, Auckland. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued to Psv Distributors Limited. Our data was last updated on 12 Mar 2024.

Current address Type Used since
Po Box 125112, St Heliers, Auckland, 1740 Postal 07 Mar 2022
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 04 Aug 2022
Contact info
64 21 300187
Phone (Phone)
64 9 9504385
Phone (Phone)
rob.meredith@steinhund.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Meredith
St Heliers, Auckland, 1071
Address used since 09 Mar 2023
St Heliers, Auckland, 1071
Address used since 09 Mar 2021
Onetangi, Waiheke Island, 1081
Address used since 10 May 2012
Director 03 Jan 2007 - current
Constance Antoinette Festa
St Heliers, Auckland, 1071
Address used since 09 Mar 2023
St Heliers, Auckland, 1071
Address used since 13 Apr 2022
Director 13 Apr 2022 - current
Addresses
Principal place of activity
24 Glover Road , St Heliers , Auckland , 1071
Previous address Type Period
24 Glover Road, St Heliers, Auckland, 1071 Registered & physical 17 Mar 2021 - 04 Aug 2022
152 Trig Hill Road, Onetangi, Waiheke Island, 1081 Registered & physical 19 Mar 2020 - 17 Mar 2021
Newmarket, Auckland Physical & registered 03 Jan 2007 - 19 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Festa, Constance Antoinette
Director
St Heliers
Auckland
1071
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meredith, Robert
Individual
St Heliers
Auckland
1071
03 Jan 2007 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Similar companies
Wine Circle Limited
Level 6, 135 Broadway
Peter Maude Fine Wines Limited
Level 2, 142 Broadway
Wine Cave New Zealand Limited
104 Carlton Gore Road
Mastermatch Limited
Level 2, Fidelity House
Dionysus Merchantry Limited
32 Manukau Road
NZ Window Film Distribution 2023 Limited
18 Charles Street