Psp Limited
Type: NZ Limited Company (Ltd)Psp Limited (issued a New Zealand Business Number of 9429038193958) was started on 15 Nov 1996. 2 addresses are in use by the company: 320 Rosedale Road, Albany (type: registered, physical). 320 Rosedale Road, Albany had been their registered address, until 12 Apr 2000. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (90 per cent of shares), namely:
Preston 2 Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Hodgson, Dean Raymond (a director) - located at New Lynn, Auckland. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Rosedale Road, Albany | Service & physical | 15 Nov 1996 |
| 320 Rosedale Road, Albany | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Gibbs
Takapuna, North Shore City, 0620
Address used since 27 Apr 2010 |
Director | 15 Nov 1996 - current |
|
Dean Raymond Hodgson
New Lynn, Auckland, 0600
Address used since 01 Jan 2014 |
Director | 01 Aug 2007 - current |
|
Richard James Gibbs
Fairview Heights, Auckland, 0632
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Geoffrey Stewart Hunt
Takapuna, Auckland, 0622
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Roydon Andrew Dew
Hamilton, Hamilton, 3210
Address used since 01 Jan 2014 |
Director | 01 Aug 2007 - 14 Oct 2022 |
|
Christopher Roy Booth
Campbells Bay, 0630
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 29 Mar 2013 |
|
James Christopher Kendall
Rd 2, Dairy Flat, Albany,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 30 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 320 Rosedale Road, Albany | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston 2 Trust Limited Shareholder NZBN: 9429045842900 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Dean Raymond Director |
New Lynn Auckland 0600 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dew, Roydon Andrew Individual |
Hamilton Hamilton 3210 |
31 Mar 2022 - 02 Nov 2022 |
|
Gibbs, Graham Individual |
Albany Auckland |
15 Nov 1996 - 24 Apr 2018 |
|
Hodgson, Dean Individual |
Albany Auckland |
15 Nov 1996 - 24 Apr 2018 |
 |
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