Psc Connect Nz Limited was started on 02 Dec 2011 and issued a business number of 9429030872127. This registered LTD company has been run by 7 directors: John Dwyer - an active director whose contract started on 02 Dec 2011,
Craig Anthony Walker - an active director whose contract started on 02 Dec 2011,
David Frederick Penfold - an active director whose contract started on 03 Feb 2020,
David Gerard Hosking - an active director whose contract started on 28 Oct 2021,
Rohan Trevor Stewart - an inactive director whose contract started on 06 Aug 2019 and was terminated on 25 May 2022.
According to BizDb's information (updated on 17 Mar 2024), this company registered 3 addresses: Level 3, 139 Quay Street, Auckland, 1010 (registered address),
Level 3, 139 Quay Street, Auckland, 1010 (physical address),
Level 3, 139 Quay Street, Auckland, 1010 (service address),
Po Box 557, East Melbourne, Victoria, 8002 (postal address) among others.
Until 14 Aug 2019, Psc Connect Nz Limited had been using Level 4, 139 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Psc Connect Pty Ltd (an other) located at East Melbourne, Victoria postcode 3002. Psc Connect Nz Limited is categorised as "Insurance broking service" (business classification K642040).
Principal place of activity
Level 3, 139 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 139 Quay Street, Auckland, 1010 New Zealand
Registered address used from 24 Jul 2018 to 14 Aug 2019
Address #2: Level 4, 139 Quay Street, Auckland, 1000 New Zealand
Physical address used from 16 Jan 2018 to 14 Aug 2019
Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 12 Aug 2014 to 16 Jan 2018
Address #4: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 12 Aug 2014 to 24 Jul 2018
Address #5: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2011 to 12 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Psc Connect Pty Ltd |
East Melbourne Victoria 3002 Australia |
02 Dec 2011 - |
Ultimate Holding Company
John Dwyer - Director
Appointment date: 02 Dec 2011
ASIC Name: Psc Insurance Group Limited
Address: East Melbourne, Victoria, 3002 Australia
Address: Borambola, Nsw, 2650 Australia
Address used since 30 Aug 2016
Address: Doncaster, Victoria, 3108 Australia
Address: Wagga Wagga, Nsw, 2650 Australia
Address used since 30 Aug 2017
Address: 510 Borambola North Road, Borambola, 2650 Australia
Address used since 01 Aug 2018
Address: Lake Albert, 2650 Australia
Address used since 06 Aug 2019
Craig Anthony Walker - Director
Appointment date: 02 Dec 2011
ASIC Name: Walker Insurance & Financial Services Pty. Ltd.
Address: Coburg, Victoria, 3058 Australia
Address used since 02 Dec 2011
Address: Bundoora, Victoria, 3093 Australia
Address: Bundoora, Victoria, 3093 Australia
David Frederick Penfold - Director
Appointment date: 03 Feb 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 22 Mar 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 03 Feb 2020
David Gerard Hosking - Director
Appointment date: 28 Oct 2021
Address: Mosman Nsw, 2088 Australia
Address used since 28 Oct 2021
Rohan Trevor Stewart - Director (Inactive)
Appointment date: 06 Aug 2019
Termination date: 25 May 2022
ASIC Name: Psc Connect Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 25 May 2022
Address: East Melbourne, Victoria, 3002 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 06 Aug 2019
Paul Robert Dwyer - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 22 May 2019
ASIC Name: Psc Insurance Group Limited
Address: East Melbourne, Victoria, 3002 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 02 Dec 2011
Address: Doncaster, Victoria, 3108 Australia
Address: East Melbourne, Victoria, 3002 Australia
Address used since 30 Aug 2017
Brian Mark Austin - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 22 May 2019
ASIC Name: Psc Insurance Group Limited
Address: East Melbourne, Victoria, 3002 Australia
Address used since 02 Dec 2011
Address: Doncaster, Victoria, 3108 Australia
Address: East Melbourne, Victoria, 3002 Australia
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