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Psp Vision Limited

Type: NZ Limited Company (Ltd)
9429038322990
NZBN
808056
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 11 Jul 2014

Psp Vision Limited, a registered company, was launched on 08 May 1996. 9429038322990 is the NZBN it was issued. This company has been run by 1 director, named Philip Bruce Pulman - an active director whose contract started on 08 May 1996.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Psp Vision Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 11 Jul 2014.
Previous names used by this company, as we established at BizDb, included: from 08 May 1996 to 14 May 2009 they were called Pbp Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 66 shares (66 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Jul 2013 to 11 Jul 2014

Address #2: C/ - Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 08 Jul 2013

Address #3: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Jul 2010 to 08 Mar 2013

Address #4: 17 Hall Street, Pukekohe New Zealand

Registered address used from 04 Jul 2005 to 08 Jul 2010

Address #5: 14 Alma Cres, Papakura, Auckland

Registered address used from 11 Apr 2000 to 04 Jul 2005

Address #6: 17 Hall Street, Pukekohe New Zealand

Physical address used from 19 Jul 1999 to 08 Mar 2013

Address #7: 14 Alma Cres, Papakura, Auckland

Physical address used from 19 Jul 1999 to 19 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Pulman, Sheree Esther Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Pulman, Philip Bruce Rd 4
Hamilton
3284
New Zealand
Directors

Philip Bruce Pulman - Director

Appointment date: 08 May 1996

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 02 Sep 2019

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 13 Aug 2015

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