General information
Power Systems Consultants New Zealand Limited
Type: NZ Limited Company (Ltd)9429038613531
New Zealand Business Number
646252
Company Number
Registered
Company Status
Power Systems Consultants New Zealand Limited (issued an NZ business number of 9429038613531) was registered on 05 Apr 1995. 2 addresses are currently in use by the company: Level 1, 12 Moorefield Road, Johnsonville, Wellington, 6037 (type: registered, physical). Level 2, 210 Main Road, Tawa, Wellington had been their registered address, up to 30 Nov 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Psc Specialists Nz Limited (an entity) located at Johnsonville postcode 6037. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alex Boyd
Kirkland, Washington, 98033
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - current |
|
Matthew James Robinson
Chelsea, Victoria, 3196
Address used since 10 Jun 2024 |
Director | 10 Jun 2024 - current |
|
Peter Robert Brown
Governors Bay, Christchurch, 8971
Address used since 04 Jul 2020
Hoon Hay, Christchurch, 8025
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 11 Jun 2024 |
|
Warwick Lloyd Glendenning
Tawa, Wellington, 5028
Address used since 12 Jan 2010 |
Director | 01 Jun 2007 - 29 Mar 2019 |
|
Robert James Drew Sewell
Wainuiomata, Lower Hutt, 5014
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 23 Jun 2017 |
|
Anthony Walter Rowland Armstrong
Plimmerton, Porirua, 5026
Address used since 17 Apr 2015 |
Director | 05 Apr 1995 - 14 Jun 2017 |
|
Robyn Zoe Armstrong
Plimmerton, Porirua, 5026
Address used since 17 Apr 2015 |
Director | 01 Jun 2007 - 14 Jun 2017 |
|
James Ranil De Silva
Plimmerton, Porirua, 5026
Address used since 09 May 2011 |
Director | 09 May 2011 - 14 Jun 2017 |
|
James Ranil De Silva
Plimmerton, Wellington,
Address used since 11 Feb 2005 |
Director | 05 Apr 1995 - 01 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 210 Main Road, Tawa, Wellington, 5028 | Registered & physical | 28 Oct 2011 - 30 Nov 2020 |
| 62 Kiriwai Road, Paremata, Wellington | Physical & registered | 16 Feb 2004 - 28 Oct 2011 |
| 10 Picket Boat Lane, Whitby, Wellington | Physical | 06 Mar 1998 - 06 Mar 1998 |
| 26 Observatory Close, Whitby, Wellington | Physical | 06 Mar 1998 - 16 Feb 2004 |
| 10 Picket Boat Lane, Whitby, Wellington | Registered | 22 May 1997 - 16 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Psc Specialists NZ Limited Shareholder NZBN: 9429046032584 Entity (NZ Limited Company) |
Johnsonville 6037 |
07 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Helen Rachel Individual |
Plimmerton Porirua 5026 |
04 Dec 2016 - 07 May 2017 |
|
Glendenning, Warwick Lloyd Individual |
Tawa Wellington 5028 |
06 Oct 2011 - 07 May 2017 |
|
De Silva, James Ranil Individual |
35 The Track Plimmerton, Wellington |
08 Feb 2008 - 07 May 2017 |
|
Armstrong, Anthony Walter Rowland Individual |
Paremata Wellington |
05 Apr 1995 - 07 May 2017 |
|
De Silva, James Ranil Individual |
Plimmerton Wellington |
05 Apr 1995 - 07 May 2017 |
|
Pivac, Thomas Michael Individual |
35 The Track Plimmerton, Wellington |
08 Feb 2008 - 04 Dec 2016 |
|
Warwick Lloyd Glendenning Director |
Tawa Wellington 5028 |
06 Oct 2011 - 07 May 2017 |
|
Armstrong, Robyn Zoe Individual |
Paremata Wellington |
05 Apr 1995 - 07 May 2017 |
|
De Silva, Rose Francis Individual |
35 The Track Plimmerton, Wellington |
08 Feb 2008 - 04 Dec 2016 |
Ultimate Holding Company
| Effective Date | 27 Apr 2017 |
| Name | Psc Specialists Group Inc |
| Type | Company |
| Country of origin | US |
| Address |
4010 Lake Washington Boulevard Ne Suite 300 Kirkland, Seattle 98033 |
Location
Companies nearby
 |
Stella Associates Limited C/o 19 St Aidans Ways |
|
Manthel Investments Limited Level 1, 190-194 Main Road |
|
Production Transport Services Limited Tawa |
|
Wong Forestry Limited 196 Main Road |
|
Colin S Wong And Associates Dental Limited 196 Main Road |
|
Aspire Music Performance Academy 175 Main Road |