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Ps (2009) Limited

Type: NZ Limited Company (Ltd)
9429032024692
NZBN
2302104
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 27 Apr 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Ps (2009) Limited, a registered company, was registered on 14 Aug 2009. 9429032024692 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Sophie Elisabeth Hardy - an active director whose contract started on 14 Aug 2009.
Updated on 13 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Ps (2009) Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up to 04 Mar 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 27 Apr 2016 to 04 Mar 2024

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 16 Feb 2015 to 27 Apr 2016

Address #3: Vanessa Dodunski, Chartered Accountant, 1181 Cameron Rd, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 14 Aug 2009 to 16 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hardy, Sophie Elisabeth Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hardy, Philip Rd 3
Tauranga
3173
New Zealand
Directors

Sophie Elisabeth Hardy - Director

Appointment date: 14 Aug 2009

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Apr 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 13 Feb 2015

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