General information

Psgp Limited

Type: NZ Limited Company (Ltd)
9429041758120
New Zealand Business Number
5702067
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
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
Shares Allocation #2 Number of Shares: 3250
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
Shares Allocation #3 Number of Shares: 2250
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
Shares Allocation #4 Number of Shares: 2250
Shareholder Name Address Period
Camp, Gregory
Director
Fortitude Valley
Queensland
4006
03 Jun 2015 - current

Historic shareholders

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
Location
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