Pssandh13 Limited, a registered company, was registered on 05 Apr 2013. 9429030278455 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 2 directors: Paul Stephen Jackson - an active director whose contract began on 05 Apr 2013,
Sarah Jane Jackson - an active director whose contract began on 05 Apr 2013.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, physical).
Pssandh13 Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address up until 22 Sep 2021.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Jackson, Sarah Jane (a director) located at Riverhead, Riverhead postcode 0820,
Jackson, Paul Stephen (a director) located at Riverhead, Riverhead postcode 0820.
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2020 to 22 Sep 2021
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Sep 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Aug 2017 to 30 May 2018
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 05 Feb 2016 to 11 Aug 2017
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 17 Sep 2015 to 05 Feb 2016
Address: 11/465 Mt Eden Rd, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 05 Apr 2013 to 17 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
05 Apr 2013 - |
Director | Jackson, Sarah Jane |
Riverhead Riverhead 0820 New Zealand |
05 Apr 2013 - |
Director | Jackson, Paul Stephen |
Riverhead Riverhead 0820 New Zealand |
05 Apr 2013 - |
Paul Stephen Jackson - Director
Appointment date: 05 Apr 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Dec 2015
Sarah Jane Jackson - Director
Appointment date: 05 Apr 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Dec 2015
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Alicante Rentals Limited
86 Highbrook Drive
B & G Limited
86 Highbrook Drive
Camerimage 2010 Limited
86 Highbrook Drive
Cqs Limited
86 Highbrook Drive
Mph08 Limited
86 Highbrook Drive
Tauamcmaster Holdings Limited
86 Highbrook Drive