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Psengineering Limited

Type: NZ Limited Company (Ltd)
9429032795820
NZBN
2119182
Company Number
Registered
Company Status
099488077
GST Number
Current address
22 Sierra Street
Glendowie
Auckland 1071
New Zealand
Delivery address used since 04 Feb 2020
22 Sierra Street
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Feb 2020
70 Callum Brae Drive
Rototuna
Hamilton 3210
New Zealand
Registered & service address used since 13 Mar 2023

Psengineering Limited, a registered company, was registered on 14 Apr 2008. 9429032795820 is the NZ business number it was issued. This company has been run by 2 directors: Petr Sudoma - an active director whose contract began on 14 Apr 2008,
Rebecca Jane Wethey - an inactive director whose contract began on 14 Apr 2008 and was terminated on 05 Feb 2012.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 70 Callum Brae Drive, Rototuna, Hamilton, 3210 (type: registered, service).
Psengineering Limited had been using 3 Scarboro Terrace, Mairangi Bay, Auckland as their registered address up to 13 Feb 2020.
Old names for the company, as we found at BizDb, included: from 30 Jan 2009 to 07 Jan 2019 they were called Mps Consulting Limited, from 14 Apr 2008 to 30 Jan 2009 they were called Eu-Plast Consulting Limited.
One entity owns all company shares (exactly 2000 shares) - Sudoma, Petr - located at 3210, Rototuna, Hamilton.

Addresses

Previous addresses

Address #1: 3 Scarboro Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Jan 2019 to 13 Feb 2020

Address #2: Level 2, 18 Broadway, Newmarket, Auckland, 102 New Zealand

Registered & physical address used from 05 Jun 2013 to 07 Jan 2019

Address #3: 25 Quail Drive, Albany, Auckland New Zealand

Physical & registered address used from 14 Apr 2008 to 05 Jun 2013

Contact info
64 027 4963700
04 Feb 2020 Phone
petr@psengineering.co.nz
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Sudoma, Petr Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wethey, Rebecca Jane Glendowie
Auckland

New Zealand
Directors

Petr Sudoma - Director

Appointment date: 14 Apr 2008

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 05 Mar 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Apr 2008


Rebecca Jane Wethey - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 05 Feb 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Apr 2008

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