General information
Psm NZ Limited
Type: NZ Limited Company (Ltd)9429041381564
New Zealand Business Number
5432823
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Psm Nz Limited (issued an NZ business identifier of 9429041381564) was launched on 29 Aug 2014. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pells Sullivan Meynink Pty Limited (an other) located at Suite 2, 109 Victoria Road, Drummoyne, New South Wales postcode 2047. "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Psm Nz Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 29 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bertuzzi
Drummoyne, New South Wales, 2047
Address used since 01 Jan 1970
Palm Beach, New South Wales, 2108
Address used since 01 Feb 2018
Eastwood, Nsw, 2122
Address used since 01 Jan 1970
Gordon, New South Wales, 2072
Address used since 29 Aug 2014
Eastwood, Nsw, 2122
Address used since 01 Jan 1970 |
Director | 29 Aug 2014 - current |
|
Timothy Daniel Sullivan
Drummoyne, New South Wales, 2047
Address used since 01 Jan 1970
Beecroft, New South Wales, 2119
Address used since 29 Aug 2014
Eastwood, Nsw, 2122
Address used since 01 Jan 1970
Eastwood, Nsw, 2122
Address used since 01 Jan 1970 |
Director | 29 Aug 2014 - current |
|
Mark Joseph Fowler
Maroubra, New South Wales, 2035
Address used since 24 Apr 2020
Drummoyne, New South Wales, 2047
Address used since 01 Jan 1970
Eastwood, New South Wales, 2122
Address used since 01 Jan 1970
Eastwood, New South Wales, 2122
Address used since 01 Jan 1970
Maroubra, New South Wales, 2035
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pells Sullivan Meynink Pty Limited Other (Other) |
Suite 2, 109 Victoria Road, Drummoyne New South Wales 2047 |
29 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 17 Apr 2018 |
| Name | Pells Sullivan Meynink Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 134739423 |
| Country of origin | AU |
| Address |
10 E Parade Eastwood Nsw 2122 |
Location
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