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Psx Group Limited

Type: NZ Limited Company (Ltd)
9429036279517
NZBN
1248257
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Daniels, Lucy Katherine Northcote Point
Auckland
0627
New Zealand
Individual Whineray, Fraser Scott Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whineray, Fraser Scott Cable Car Lane
Wellington
Directors

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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