General information

Pmsp Limited

Type: NZ Limited Company (Ltd)
9429037989347
New Zealand Business Number
877833
Company Number
Registered
Company Status

Pmsp Limited (issued an NZ business identifier of 9429037989347) was started on 29 Sep 1997. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 19 Jul 2021. Pmsp Limited used more names, namely: Marsden Inch Recruitment Limited from 29 Oct 2002 to 07 Apr 2008, Contractuel Limited (29 Sep 1997 to 29 Oct 2002). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Spencer, Michele Marie Isabelle Jeannine (a director) located at Flat 1B, 705 Remuera Road, Remuera, Auckland postcode 1050,
Spencer, Christophe William (an individual) located at 1B/705 Remuera Road, Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 19 Jul 2021
Directors
Name and Address Role Period
Michele Marie Isabelle Jeannine Spencer
Remuera, Auckland, 1050
Address used since 13 Mar 2012
Director 08 Mar 2011 - current
Peter William Spencer
Pahuehure, Papakura 2113,
Address used since 31 Mar 2010
Director 29 Sep 1997 - 08 Mar 2011
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 21 Mar 2011 - 19 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered & physical 09 Apr 2010 - 21 Mar 2011
C/- Arthur Andersen, 209 Queen Street, Auckland Registered 18 May 2000 - 09 Apr 2010
C/- Arthur Andersen, 209 Queen Street, Auckland Physical 18 May 2000 - 18 May 2000
Mcelroy Dutt & Thomson, Level 2 161 Manukau Road, Epsom, Auckland Physical 18 May 2000 - 09 Apr 2010
C/- Arthur Andersen, 209 Queen Street, Auckland Registered 11 Apr 2000 - 18 May 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spencer, Michele Marie Isabelle Jeannine
Director
Flat 1b, 705 Remuera Road, Remuera
Auckland
1050
09 Mar 2016 - current
Spencer, Christophe William
Individual
1b/705 Remuera Road, Remuera
Auckland
1050
08 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Michele Isabelle
Individual
1b/705 Remuera Road, Remuera
Auckland
1050
08 Mar 2011 - 09 Mar 2016
Spencer, Peter William
Individual
Pahuehure
Papakura 2113
29 Mar 2004 - 08 Mar 2011
Location
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