General information
Pspib/cppib Waiheke Inc.
Type: Overseas Non-asic Company (Non_asic)9429041408049
New Zealand Business Number
5414321
Company Number
Registered
Company Status
Pspib/Cppib Waiheke Inc. (issued an NZBN of 9429041408049) was launched on 11 Sep 2014. 1 address is in use by the company: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Pspib/Cppib Waiheke Inc. used more aliases, namely: Pspib Waiheke Inc. from 01 Aug 2014 to 23 Dec 2017. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amp Capital Investors New Zealand Limited
Queens Wharf, Wellington, 6011
Address used since 11 Sep 2014 |
Person Authorised For Service | 11 Sep 2014 - unknown |
|
Dexus Private Markets NZ Limited
Auckland Central, Auckland, 1010
Address used since 11 Sep 2014 |
Person Authorised for Service | 11 Sep 2014 - current |
|
Amp Capital Private Markets Nz Limited
Auckland Central, Auckland, 1010
Address used since 11 Sep 2014 |
Person Authorised for Service | 11 Sep 2014 - current |
|
Amp Capital Private Markets Limited
Auckland Central, Auckland, 1010
Address used since 11 Sep 2014 |
Person Authorised for Service | 11 Sep 2014 - current |
|
C/- Amp Capital Investors (new Zealand) Limited
Wellington, 6011
Address used since 11 Sep 2014 |
Person Authorised For Service | 11 Sep 2014 - unknown |
|
Amp Capital Private Markets Limited
Auckland Central, Auckland, 1010
Address used since 11 Sep 2014 |
Person Authorised For Service | 11 Sep 2014 - unknown |
| Samer B. | Director | 31 May 2019 - current |
|
Yohan Dube-filion
Verdun, Quebec, H4G 2B7
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Gilles Alexander Chow
66b Bonham Road, Sai Ying Pun,
Address used since 21 Jul 2023
27 Paterson Street, Causeway Bay,
Address used since 28 Sep 2021 |
Director | 13 Sep 2021 - current |
|
Michael Douglas Mcqueen
Oatley, New South Wales, 2223
Address used since 17 Mar 2023
Oatley, New South Wales, 2210
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Jimmy Phua
179-180 Connaught Road West, Shek Tong Tsui,
Address used since 30 Dec 2017 |
Director | 30 Dec 2017 - 14 Sep 2021 |
|
Justin Louis
Mosman, Nsw, 2088
Address used since 29 Mar 2019
Discovery Bay, Lantau, New Territories,
Address used since 30 Dec 2017 |
Director | 30 Dec 2017 - 13 Sep 2021 |
|
Douglas Cain
Saint-bruno, Quebec, J3V 2N9
Address used since 29 Mar 2019
Saint-bruno, Quebec, J3V 2N9
Address used since 22 Mar 2018 |
Director | 30 Dec 2017 - 30 Oct 2020 |
|
Yohan Dube-filion
Verdun, Quebec, H4G 2B7
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 31 May 2019 |
|
Jerome Foulon
Montreal, Quebec, H2W 1N6
Address used since 30 Dec 2017 |
Director | 30 Dec 2017 - 16 Feb 2018 |
|
Neil Cunningham
Pointe-claire, Quebec, H9S 4N5
Address used since 31 Mar 2015 |
Director | 11 Sep 2014 - 30 Dec 2017 |
|
Michael Hassan
Montreal, Quebec, H3W 2B3
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 30 Dec 2017 |
|
Nathalie Bernier
Laval, Quebec, H7N 2T9
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 05 Dec 2016 |
|
John Valentini
Mont-royal, Quebec, H3P 2R2
Address used since 31 Mar 2015 |
Director | 11 Sep 2014 - 31 Aug 2015 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
28 Mar 2024
Annual return last filed
CA
Country of origin
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |