Psp Engineering Limited
Type: NZ Limited Company (Ltd)Psp Engineering Limited (issued a business number of 9429040564104) was registered on 20 Mar 1972. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 09 Mar 2015. Psp Engineering Limited used other names, namely: Plastic & Steel Products Limited from 20 Mar 1972 to 14 Nov 2007. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (10% of shares), namely:
Airey, Brent Trevor (an individual) located at Mangawhai, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Slimo, Anthony Peter (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allotment (4499 shares, 89.98%) belongs to 3 entities, namely:
Whatnall, Brent John, located at St Heliers, Auckland (an individual),
Slimo, Angela Ruth, located at Greenlane, Auckland (an individual),
Slimo, Anthony Peter, located at Greenlane, Auckland (an individual). The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Slimo
Greenlane, Auckland, 1051
Address used since 11 Sep 2015 |
Director | 05 Jan 1994 - current |
|
Angela Ruth Slimo
Greenlane, Auckland, 1051
Address used since 11 Sep 2015 |
Director | 29 Sep 1995 - current |
|
Paul James Slimo
Mt Roskill, Auckland,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 29 Sep 1995 |
|
Anthony Robert Slimo
Mt Roskill, Auckland,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 05 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 29 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 08 Oct 2009 - 29 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 06 Oct 2008 - 08 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 06 Oct 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 20 Sep 2004 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland | Registered | 07 Oct 2002 - 20 Sep 2004 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland St, Auckland | Physical | 07 Oct 2002 - 20 Sep 2004 |
| Level 14, 55-65 Shortland Street, Auckland | Physical & registered | 18 Apr 1996 - 07 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Brent Trevor Individual |
Mangawhai Mangawhai 0505 |
27 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slimo, Anthony Peter Individual |
Greenlane Auckland 1051 |
20 Mar 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
20 Mar 1972 - current |
|
Slimo, Angela Ruth Individual |
Greenlane Auckland 1051 |
20 Mar 1972 - current |
|
Slimo, Anthony Peter Individual |
Greenlane Auckland 1051 |
20 Mar 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Mary Anne Individual |
51-53 Shortland Street Auckland 1010 |
10 Sep 2012 - 13 Sep 2012 |
|
Griffiths, Leanne Joy Individual |
51-53 Shortland Street Auckland 1010 |
10 Sep 2012 - 13 Sep 2012 |
|
Shanahan, Mary Anne Individual |
Level 6, 51-53 Shortland Street Auckland 1010 |
20 Mar 1972 - 05 Jul 2012 |
|
Griffiths, Brent Allan Individual |
Level 6, 51-53 Shortland Street Auckland 1010 |
20 Mar 1972 - 06 Sep 2012 |
|
Griffiths, Leanne Joy Individual |
Level 6, 51-53 Shortland Street Auckland 1010 |
20 Mar 1972 - 05 Jul 2012 |
|
Griffiths, Brent Allan Individual |
51-53 Shortland Street Auckland 1010 |
10 Sep 2012 - 13 Sep 2012 |
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