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Psgp Limited

Type: NZ Limited Company (Ltd)
9429041758120
NZBN
5702067
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
40 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Apr 2020
Level 7, 61 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 26 Apr 2023

Psgp Limited was registered on 03 Jun 2015 and issued a New Zealand Business Number of 9429041758120. The registered LTD company has been run by 4 directors: Michael Thomas Graves - an active director whose contract began on 03 Jun 2015,
Scott Anthony Olsen - an active director whose contract began on 03 Jun 2015,
Gregory Camp - an active director whose contract began on 03 Jun 2015,
Garry Kenneth Stark - an active director whose contract began on 03 Jun 2015.
According to BizDb's data (last updated on 23 Mar 2024), this company registered 1 address: Level 7, 61 High Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 20 Apr 2020, Psgp Limited had been using 40 College Hill, Freemans Bay, Auckland as their physical address.
A total of 10000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 2250 shares are held by 3 entities, namely:
Bct Eurasia Limited (an entity) located at 61 High Street, Auckland postcode 1010,
Graves, Sue Ching (an individual) located at Mt Albert, Auckland postcode 1025,
Graves, Michael Thomas (an individual) located at Mt Albert, Auckland postcode 1025.
Another group consists of 2 shareholders, holds 32.5 per cent shares (exactly 3250 shares) and includes
Olsen, Scott Anthony - located at Rd 2, Helensville,
Tompkins Wake Trustees 2013 Limited - located at Hamilton Central, Hamilton.
The next share allocation (2250 shares, 22.5%) belongs to 2 entities, namely:
Stark, Katrina Natalie, located at Mt Albert, Auckland (an individual),
Stark, Garry Kenneth, located at Mount Albert, Auckland (a director). Psgp Limited has been categorised as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Previous addresses

Address #1: 40 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 16 May 2019 to 20 Apr 2020

Address #2: Level 7, 61 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2018 to 16 May 2019

Address #3: 40 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 25 Aug 2016 to 08 May 2018

Address #4: 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jun 2015 to 25 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Entity (NZ Limited Company) Bct Eurasia Limited
Shareholder NZBN: 9429050747658
61 High Street
Auckland
1010
New Zealand
Individual Graves, Sue Ching Mt Albert
Auckland
1025
New Zealand
Individual Graves, Michael Thomas Mt Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 3250
Individual Olsen, Scott Anthony Rd 2
Helensville
0875
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2013 Limited
Shareholder NZBN: 9429030404670
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 2250
Individual Stark, Katrina Natalie Mt Albert
Auckland
1025
New Zealand
Director Stark, Garry Kenneth Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 2250
Director Camp, Gregory Fortitude Valley
Queensland
4006
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Judith Elizabeth Mt Albert
Auckland
1025
New Zealand
Individual Tilleyshort, Gerard David Grey Lynn
Auckland
1021
New Zealand
Individual Tilleyshort, Gerard David Grey Lynn
Auckland
1021
New Zealand
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Directors

Michael Thomas Graves - Director

Appointment date: 03 Jun 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Jun 2015


Scott Anthony Olsen - Director

Appointment date: 03 Jun 2015

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 28 Aug 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 May 2017


Gregory Camp - Director

Appointment date: 03 Jun 2015

ASIC Name: Property Suite Pty Ltd

Address: Fortitude Valley, Queensland, 4006 Australia

Address used since 18 Oct 2018

Address: Bridgeman Downs, Queensland, 4035 Australia

Address used since 03 Jun 2015

Address: Banyo, Queensland, 4014 Australia

Address: Banyo, Queensland, 4014 Australia


Garry Kenneth Stark - Director

Appointment date: 03 Jun 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Jun 2015

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