General information

P & B Mechanical Limited

Type: NZ Limited Company (Ltd)
9429031472807
New Zealand Business Number
3014442
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

P & B Mechanical Limited (New Zealand Business Number 9429031472807) was incorporated on 06 Jul 2010. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 66 Bell Road, R D 5, Hamilton had been their registered address, up until 22 Dec 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Lewislegal Trustees 2021 Limited (an entity) located at Cambridge postcode 3434,
Muldoon, Paul Stuart (a director) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Muldoon, Paul Stuart (a director) - located at Huntington, Hamilton. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued to P & B Mechanical Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 22 Dec 2017
Contact info
64 7 847 5241
Phone (Phone)
jenny@pandbgroup.co.nz
Email
www.pandbgroup.co.nz
Website
Directors
Name and Address Role Period
Paul Stuart Muldoon
Huntington, Hamilton, 3210
Address used since 15 Feb 2018
Frankton, Hamilton, 3204
Address used since 06 Jul 2010
Director 06 Jul 2010 - current
Paul Stuart Arthur Muldoon
Huntington, Hamilton, 3210
Address used since 15 Feb 2018
Director 06 Jul 2010 - current
Brenda Ann Muldoon
Rototuna, Hamilton, 3210
Address used since 20 Feb 2023
Huntington, Hamilton, 3210
Address used since 15 Feb 2018
Frankton, Hamilton, 3204
Address used since 06 Jul 2010
Director 06 Jul 2010 - 24 Oct 2023
John Boswell
Western Heights, Hamilton, 3200
Address used since 15 May 2018
Director 15 May 2018 - 03 Nov 2021
Alistair John Collins
Glenview, Hamilton, 3206
Address used since 15 May 2018
Director 15 May 2018 - 24 Feb 2020
Jennifer Le Prou
One Tree Point, 0118
Address used since 08 May 2013
Director 06 Jul 2010 - 10 May 2018
Russell Donald Le Prou
One Tree Point, 0118
Address used since 08 May 2013
Director 06 Jul 2010 - 21 Jul 2016
Addresses
Previous address Type Period
66 Bell Road, R D 5, Hamilton, 3285 Registered & physical 05 Aug 2016 - 22 Dec 2017
32 Amesbury Street, Palmerston North, 4410 Registered 07 Mar 2014 - 05 Aug 2016
32 Amesbury Street, Palmerston North, 4410 Registered 06 Jul 2010 - 07 Mar 2014
32 Amesbury Street, Palmerston North, 4410 Physical 06 Jul 2010 - 05 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Entity (NZ Limited Company)
Cambridge
3434
27 Oct 2023 - current
Muldoon, Paul Stuart
Director
Huntington
Hamilton
3210
06 Jul 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Muldoon, Paul Stuart
Director
Huntington
Hamilton
3210
06 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Le Prou, Russell Donald
Individual
One Tree Point
0118
06 Jul 2010 - 26 Aug 2020
Muldoon, Brenda Ann
Individual
Rototuna
Hamilton
3210
06 Jul 2010 - 27 Oct 2023
Le Prou, Jennifer
Individual
One Tree Point
0118
06 Jul 2010 - 26 Aug 2020
Location
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