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 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Daniels, Lucy Katherine (an individual) located at Northcote Point, Auckland postcode 0627,
Whineray, Fraser Scott (an individual) located at Northcote Point, Auckland postcode 0627. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Aug 2020 |
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
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Lucy Katherine Individual |
Northcote Point Auckland 0627 |
27 Apr 2006 - current |
|
Whineray, Fraser Scott 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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