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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 3, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical | 29 Aug 2017 - 12 Aug 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Struckman, Paul Individual |
Titirangi Auckland 0604 |
27 Aug 2019 - current |
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 |
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