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General information

Psx Group Limited

Type: NZ Limited Company (Ltd)
9429036279517
New Zealand Business Number
1248257
Company Number
Registered
Company Status

Psx Group Limited (issued a business number of 9429036279517) was incorporated on 15 Oct 2002. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 03 Aug 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Whineray, Fraser Scott (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Whineray, Fraser Scott (an individual) - located at Northcote Point, Auckland,
Daniels, Lucy Katherine (an individual) - located at Northcote Point, Auckland. Businesscheck's information was last updated on 09 Jun 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 03 Aug 2020
Last updated:
Directors
Name and Address Role Period
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 10 Jun 2004
Director 15 Oct 2002 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 03 Aug 2020
Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland Physical 16 May 2007 - 31 Oct 2014
Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered 16 May 2007 - 31 Oct 2014
138 Queen Street, Northcote Point, Auckland Physical & registered 17 Jun 2004 - 16 May 2007
68 Bayside Drive, Browns Bay, Auckland Registered 13 Jun 2003 - 17 Jun 2004
88 Maida Vale Road, Roseneath, Wellington Registered 15 Oct 2002 - 13 Jun 2003
88 Maida Vale Road, Roseneath, Wellington Physical 15 Oct 2002 - 15 Oct 2002
68 Bayside Drive, Browns Bay, Auckland Physical 15 Oct 2002 - 17 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whineray, Fraser Scott
Individual 		Northcote Point
Auckland
0627 		27 Apr 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Whineray, Fraser Scott
Individual 		Northcote Point
Auckland
0627 		27 Apr 2006 - current
Daniels, Lucy Katherine
Individual 		Northcote Point
Auckland
0627 		27 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Whineray, Fraser Scott
Individual 		Cable Car Lane
Wellington
 15 Oct 2002 - 27 Apr 2006
Location
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