PSIS LIMITED
PSIS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030901124, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 October 2011 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for PSIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for PSIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is THE CO-OPERATIVE BANK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE CO-OPERATIVE BANK LIMITED | 100% | New Zealand Companies Office |
Officers
4
Two of the 4 officer records shown for PSIS LIMITED are current appointments, filed with New Zealand Companies Office. David CUNNINGHAM (appointed 2017-07-28) and Bevan Miller (appointed 2021-08-01) both serve as Director. The remaining 2 records shown (Mark WILCOX and Gareth FLEMING) are former appointments that have since been resigned.
Management authority at PSIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PSIS LIMITED sits 1 level below its ultimate parent, THE CO-OPERATIVE BANK LIMITED, registered in New Zealand. Immediately above PSIS LIMITED is THE CO-OPERATIVE BANK LIMITED, holding 100% as filed in PSIS LIMITED's own shareholder record with New Zealand Companies Office.
THE CO-OPERATIVE BANK LIMITED
New Zealand
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Frequently Asked Questions
Who owns PSIS LIMITED?
One shareholder is currently on record for PSIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is THE CO-OPERATIVE BANK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PSIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PSIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PSIS LIMITED have on record?
1 shareholder is shown on record for PSIS LIMITED.
What is PSIS LIMITED's company registration number?
PSIS LIMITED's registration number is 9429030901124, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PSIS LIMITED still an active company?
PSIS LIMITED's status on New Zealand Companies Office is listed as active.
When was PSIS LIMITED incorporated?
PSIS LIMITED was incorporated on 28 October 2011, according to New Zealand Companies Office.
What is PSIS LIMITED's registered address?
The registered address on file for PSIS LIMITED is Wellington, New Zealand.
What legal structure is PSIS LIMITED registered as?
PSIS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PSIS LIMITED?
Two of the 4 officer records shown for PSIS LIMITED are current appointments, filed with New Zealand Companies Office. David CUNNINGHAM (appointed 2017-07-28) and Bevan Miller (appointed 2021-08-01) both serve as Director. The remaining 2 records shown (Mark WILCOX and Gareth FLEMING) are former appointments that have since been resigned. Management authority at PSIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PSIS LIMITED have a parent company or subsidiaries?
PSIS LIMITED sits 1 level below its ultimate parent, THE CO-OPERATIVE BANK LIMITED, registered in New Zealand.
Can Zavia monitor changes to PSIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PSIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PSIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PSIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.