Pspib/Cppib Waiheke Inc., a registered company, was registered on 11 Sep 2014. 9429041408049 is the business number it was issued. The company has been managed by 19 directors: Amp Capital Investors New Zealand Limited person authorised for service whose contract started on 11 Sep 2014,
Dexus Private Markets Nz Limited - an active person authorised for service whose contract started on 11 Sep 2014,
Amp Capital Private Markets Nz Limited - an active person authorised for service whose contract started on 11 Sep 2014,
Amp Capital Private Markets Limited - an active person authorised for service whose contract started on 11 Sep 2014,
C/- Amp Capital Investors (New Zealand) Limited person authorised for service whose contract started on 11 Sep 2014.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
More names used by this company, as we found at BizDb, included: from 01 Aug 2014 to 23 Dec 2017 they were named Pspib Waiheke Inc..
Basic Financial info
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 28 Mar 2024
Country of origin: CA
Amp Capital Investors New Zealand Limited - Person Authorised For Service
Appointment date: 11 Sep 2014
Address: Queens Wharf, Wellington, 6011 New Zealand
Address used since 11 Sep 2014
Dexus Private Markets Nz Limited - Person Authorised for Service
Appointment date: 11 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Sep 2014
Amp Capital Private Markets Nz Limited - Person Authorised for Service
Appointment date: 11 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Sep 2014
Amp Capital Private Markets Limited - Person Authorised for Service
Appointment date: 11 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Sep 2014
C/- Amp Capital Investors (new Zealand) Limited - Person Authorised For Service
Appointment date: 11 Sep 2014
Address: Wellington, 6011 New Zealand
Address used since 11 Sep 2014
Amp Capital Private Markets Limited - Person Authorised For Service
Appointment date: 11 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Sep 2014
Samer B. - Director
Appointment date: 31 May 2019
Yohan Dube-filion - Director
Appointment date: 30 Oct 2020
Address: Verdun, Quebec, H4G 2B7 Canada
Address used since 30 Oct 2020
Gilles Alexander Chow - Director
Appointment date: 13 Sep 2021
Address: 66b Bonham Road, Sai Ying Pun, Hong Kong SAR China
Address used since 21 Jul 2023
Address: 27 Paterson Street, Causeway Bay, Hong Kong SAR China
Address used since 28 Sep 2021
Michael Douglas Mcqueen - Director
Appointment date: 14 Sep 2021
Address: Oatley, New South Wales, 2223 Australia
Address used since 17 Mar 2023
Address: Oatley, New South Wales, 2210 Australia
Address used since 14 Sep 2021
Jimmy Phua - Director (Inactive)
Appointment date: 30 Dec 2017
Termination date: 14 Sep 2021
Address: 179-180 Connaught Road West, Shek Tong Tsui, Hong Kong SAR China
Address used since 30 Dec 2017
Justin Louis - Director (Inactive)
Appointment date: 30 Dec 2017
Termination date: 13 Sep 2021
Address: Mosman, Nsw, 2088 Australia
Address used since 29 Mar 2019
Address: Discovery Bay, Lantau, New Territories, Hong Kong SAR China
Address used since 30 Dec 2017
Douglas Cain - Director (Inactive)
Appointment date: 30 Dec 2017
Termination date: 30 Oct 2020
Address: Saint-bruno, Quebec, J3V 2N9 Canada
Address used since 29 Mar 2019
Address: Saint-bruno, Quebec, J3V 2N9 Canada
Address used since 22 Mar 2018
Yohan Dube-filion - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 31 May 2019
Address: Verdun, Quebec, H4G 2B7 Canada
Address used since 16 Feb 2018
Jerome Foulon - Director (Inactive)
Appointment date: 30 Dec 2017
Termination date: 16 Feb 2018
Address: Montreal, Quebec, H2W 1N6 Canada
Address used since 30 Dec 2017
Neil Cunningham - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 30 Dec 2017
Address: Pointe-claire, Quebec, H9S 4N5 Canada
Address used since 31 Mar 2015
Michael Hassan - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 30 Dec 2017
Address: Montreal, Quebec, H3W 2B3 Canada
Address used since 05 Dec 2016
Nathalie Bernier - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 05 Dec 2016
Address: Laval, Quebec, H7N 2T9 Canada
Address used since 31 Aug 2015
John Valentini - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 31 Aug 2015
Address: Mont-royal, Quebec, H3P 2R2 Canada
Address used since 31 Mar 2015
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