General information

Ps Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429046321251
New Zealand Business Number
6410072
Company Number
Registered
Company Status
123725646
GST Number
M693220 - Accounting Service
Industry classification codes with description

Ps Holdings Nz Limited (issued an NZ business identifier of 9429046321251) was registered on 29 Aug 2017. 2 addresses are currently in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: physical, registered). Level 3, 1 Kenwyn Street, Parnell, Auckland had been their registered address, until 12 Aug 2021. Ps Holdings Nz Limited used other names, namely: Balanced Office Services Limited from 25 Aug 2017 to 08 Apr 2021. 3000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2999 shares (99.97% of shares), namely:
Struckman, Paul (an individual) located at Titirangi, Auckland postcode 0604,
Ph1 Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Struckman, Holly (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Struckman, Paul (an individual) - located at Titirangi, Auckland. "Accounting service" (business classification M693220) is the category the ABS issued to Ps Holdings Nz Limited. Our data was updated on 25 Apr 2024.

Current address Type Used since
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 Physical & registered & service 12 Aug 2021
Contact info
64 21 1684189
Phone (Phone)
64 27 2424230
Phone (Phone)
ginabrighouse@gmail.com
Email
Directors
Name and Address Role Period
Paul Struckman
Titirangi, Auckland, 0604
Address used since 04 May 2020
Swanson, Auckland, 0816
Address used since 27 Aug 2019
Director 27 Aug 2019 - current
Gina Marie Brighouse
Rd 1, Kauri, 0185
Address used since 29 Aug 2017
Director 29 Aug 2017 - 27 Aug 2019
Addresses
Previous address Type Period
Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 Registered & physical 29 Aug 2017 - 12 Aug 2021
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Struckman, Paul
Individual
Titirangi
Auckland
0604
27 Aug 2019 - current
Ph1 Trustee Limited
Shareholder NZBN: 9429048129527
Entity (NZ Limited Company)
Parnell
Auckland
1052
03 Aug 2020 - current
Struckman, Holly
Individual
Titirangi
Auckland
0604
03 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Struckman, Paul
Individual
Titirangi
Auckland
0604
27 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Greenhawk Limited
Shareholder NZBN: 9429033288192
Company Number: 1959217
Entity
29 Aug 2017 - 27 Aug 2019
Greenhawk Limited
Shareholder NZBN: 9429033288192
Company Number: 1959217
Entity
29 Aug 2017 - 27 Aug 2019
Balanced Limited
Shareholder NZBN: 9429033288192
Company Number: 1959217
Entity
Parnell
Auckland
1052
29 Aug 2017 - 27 Aug 2019
Struckman, Alan
Individual
Hei Hei
Christchurch
8042
27 Aug 2019 - 03 Aug 2020
Brighouse, Gina Marie
Individual
Rd 1
Kauri
0185
29 Aug 2017 - 27 Aug 2019
Location
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