General information

Psp Group Limited

Type: NZ Limited Company (Ltd)
9429042290773
New Zealand Business Number
5954671
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Psp Group Limited (NZBN 9429042290773) was launched on 15 Apr 2016. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 1020 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 347 shares (34.02 per cent of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcleod, Margaret Anne (an individual) located at Mount Mauunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (153 shares); it includes
Hutch and Sons Limited (an entity) - located at Rd 3, Tauranga. Moving on to the 3rd group of shareholders, share allotment (520 shares, 50.98%) belongs to 2 entities, namely:
Mcleod, Scott Donald, located at Mount Maunganui, Mount Maunganui (an individual),
Mcleod, Peter Daniel, located at Rd 3, Tauranga (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Psp Group Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 15 Apr 2016
Directors
Name and Address Role Period
Scott Donald Mcleod
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Philip Harry George Hutchinson
Rd 3, Tauranga, 3173
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Peter Daniel Mcleod
Rd 3, Tauranga, 3173
Address used since 27 Nov 2020
Rd 3, Tauranga, 3173
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Financial Data
Financial info
1020
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 347
Shareholder Name Address Period
Lc Trustee No 3 Limited
Shareholder NZBN: 9429051767686
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
15 Feb 2024 - current
Mcleod, Margaret Anne
Individual
Mount Mauunganui
3116
15 Apr 2016 - current
Shares Allocation #2 Number of Shares: 153
Shareholder Name Address Period
Hutch And Sons Limited
Shareholder NZBN: 9429030068667
Entity (NZ Limited Company)
Rd 3
Tauranga
3173
15 Apr 2016 - current
Shares Allocation #3 Number of Shares: 520
Shareholder Name Address Period
Mcleod, Scott Donald
Individual
Mount Maunganui
Mount Maunganui
3116
17 Aug 2016 - current
Mcleod, Peter Daniel
Individual
Rd 3
Tauranga
3173
17 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
Tauranga
3110
15 Apr 2016 - 15 Feb 2024
Mcleod, Peter
Director
Rd 3
Tauranga
3173
15 Apr 2016 - 17 Aug 2016
Mcleod, Scott
Director
Mount Maunganui
Mount Maunganui
3116
15 Apr 2016 - 17 Aug 2016
Location
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