Psgp Limited (New Zealand Business Number 9429041758120) was started on 03 Jun 2015. 4 addresses are in use by the company: Level 7, 61 High Street, Auckland Central, Auckland, 1010 (type: registered, service). 40 College Hill, Freemans Bay, Auckland had been their physical address, up to 20 Apr 2020. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2250 shares (22.5 per cent of shares), namely:
Bct Eurasia Limited (an entity) located at 61 High Street, Auckland postcode 1010,
Graves, Sue Ching (an individual) located at Mt Albert, Auckland postcode 1025,
Graves, Michael Thomas (an individual) located at Mt Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 2 shareholders hold 32.5 per cent of all shares (3250 shares); it includes
Olsen, Scott Anthony (an individual) - located at Rd 2, Helensville,
Tompkins Wake Trustees 2013 Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allocation (2250 shares, 22.5%) belongs to 2 entities, namely:
Stark, Katrina Natalie, located at Mt Albert, Auckland (an individual),
Stark, Garry Kenneth, located at Mount Albert, Auckland (a director). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued Psgp Limited. The Businesscheck database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 20 Apr 2020 |
Level 7, 61 High Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Thomas Graves
Mount Albert, Auckland, 1025
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - current |
Scott Anthony Olsen
Rd 2, Helensville, 0875
Address used since 28 Aug 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 09 May 2017 |
Director | 03 Jun 2015 - current |
Gregory Camp
Fortitude Valley, Queensland, 4006
Address used since 18 Oct 2018
Bridgeman Downs, Queensland, 4035
Address used since 03 Jun 2015
Banyo, Queensland, 4014
Address used since 01 Jan 1970
Banyo, Queensland, 4014
Address used since 01 Jan 1970 |
Director | 03 Jun 2015 - current |
Garry Kenneth Stark
Mount Albert, Auckland, 1025
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
40 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 16 May 2019 - 20 Apr 2020 |
Level 7, 61 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 May 2018 - 16 May 2019 |
40 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 25 Aug 2016 - 08 May 2018 |
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & registered | 03 Jun 2015 - 25 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Bct Eurasia Limited Shareholder NZBN: 9429050747658 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
17 Apr 2023 - current |
Graves, Sue Ching Individual |
Mt Albert Auckland 1025 |
03 Jun 2015 - current |
Graves, Michael Thomas Individual |
Mt Albert Auckland 1025 |
03 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Olsen, Scott Anthony Individual |
Rd 2 Helensville 0875 |
03 Jun 2015 - current |
Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stark, Katrina Natalie Individual |
Mt Albert Auckland 1025 |
03 Jun 2015 - current |
Stark, Garry Kenneth Director |
Mount Albert Auckland 1025 |
03 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Camp, Gregory Director |
Fortitude Valley Queensland 4006 |
03 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Chisholm, Judith Elizabeth Individual |
Mt Albert Auckland 1025 |
03 Jun 2015 - 17 Apr 2023 |
Tilleyshort, Gerard David Individual |
Grey Lynn Auckland 1021 |
03 Jun 2015 - 13 Apr 2022 |
Tilleyshort, Gerard David Individual |
Grey Lynn Auckland 1021 |
03 Jun 2015 - 13 Apr 2022 |
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
03 Jun 2015 - 30 Jul 2015 | |
Tompkins Wake Trustees 2008 Limited Shareholder NZBN: 9429032986761 Company Number: 2073221 Entity |
03 Jun 2015 - 30 Jul 2015 |
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