Psx Group Limited, a registered company, was launched on 15 Oct 2002. 9429036279517 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Fraser Scott Whineray - an active director whose contract started on 15 Oct 2002.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Psx Group Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up until 03 Aug 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Daniels, Lucy Katherine (an individual) located at Northcote Point, Auckland postcode 0627,
Whineray, Fraser Scott (an individual) located at Northcote Point, Auckland postcode 0627.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 03 Aug 2020
Address: Lock & Partners Ltd, Level 1, 171 Hobson St, Auckland New Zealand
Physical address used from 16 May 2007 to 31 Oct 2014
Address: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered address used from 16 May 2007 to 31 Oct 2014
Address: 138 Queen Street, Northcote Point, Auckland
Physical & registered address used from 17 Jun 2004 to 16 May 2007
Address: 68 Bayside Drive, Browns Bay, Auckland
Registered address used from 13 Jun 2003 to 17 Jun 2004
Address: 88 Maida Vale Road, Roseneath, Wellington
Registered address used from 15 Oct 2002 to 13 Jun 2003
Address: 88 Maida Vale Road, Roseneath, Wellington
Physical address used from 15 Oct 2002 to 15 Oct 2002
Address: 68 Bayside Drive, Browns Bay, Auckland
Physical address used from 15 Oct 2002 to 17 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Daniels, Lucy Katherine |
Northcote Point Auckland 0627 New Zealand |
27 Apr 2006 - |
Individual | Whineray, Fraser Scott |
Northcote Point Auckland 0627 New Zealand |
27 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whineray, Fraser Scott |
Cable Car Lane Wellington |
15 Oct 2002 - 27 Apr 2006 |
Fraser Scott Whineray - Director
Appointment date: 15 Oct 2002
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Jun 2004
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