General information
Pw & Rlb Investments Limited
Type: NZ Limited Company (Ltd)9429033017822
New Zealand Business Number
2062975
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Pw & Rlb Investments Limited (NZBN 9429033017822) was launched on 03 Dec 2007. 5 addresess are in use by the company: Apartment 4B, 9 Victoria Street East, Auckland, 1010 (type: registered, physical). 203/1 Sidney Wallingford Way, Hobsonville, Auckland had been their registered address, until 16 May 2022. Pw & Rlb Investments Limited used other aliases, namely: Adore Cafe Limited from 03 Dec 2007 to 11 Apr 2011. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Bisset, Peter Wayne (an individual) located at Auckland Cbd, Auckland postcode 1010. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite B 4th Floor 9 Victoria Street East, Cbd, Aucklandi, 1010 | Postal & office & delivery | 15 May 2022 |
| Apartment 4b, 9 Victoria Street East, Auckland, 1010 | Registered & physical & service | 16 May 2022 |
Contact info
64 22 1377226
Phone (Phone)
64 09 4387186
Phone (Phone)
bissets@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Bisset
Auckland Cbd, Auckland, 1010
Address used since 16 Jun 2022
Hobsonville, Auckland, 0616
Address used since 01 Jul 2021
Hobsonville, Auckland, 0616
Address used since 06 May 2021
Maunu Road, Woodhill, Whangarei, 0110
Address used since 11 Mar 2019
Auckland, 1010
Address used since 29 Apr 2015 |
Director | 03 Dec 2007 - current |
|
Laura Aimee Fiddes
Beach Haven, North Shore City, 0626
Address used since 09 May 2010 |
Director | 03 Dec 2007 - 01 Oct 2010 |
|
Danelle Sherie Bisset
Birkenhead, North Shore City, 0626
Address used since 09 May 2010 |
Director | 03 Dec 2007 - 01 Oct 2010 |
Addresses
Principal place of activity
| Suite B 4th Floor 9 Victoria Street East , Cbd , Aucklandi , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 203/1 Sidney Wallingford Way, Hobsonville, Auckland, 0616 | Registered & physical | 13 Jul 2021 - 16 May 2022 |
| 27 Roa Avenue, Hobsonville, Auckland, 0616 | Registered & physical | 14 May 2021 - 13 Jul 2021 |
| 118 Maunu Road, Woodhill, Whangarei, 0110 | Physical & registered | 02 Apr 2019 - 14 May 2021 |
| 1b/129 Onewa Road, Birkenhead, Auckland | Physical & registered | 03 Dec 2007 - 02 Apr 2019 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisset, Peter Wayne Individual |
Auckland Cbd Auckland 1010 |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bisset, Danelle Sherie Individual |
Birkenhead North Shore, Auckland |
03 Dec 2007 - 03 Oct 2010 |
|
Cheng, Longjiao Individual |
Auckland 1010 |
19 Dec 2013 - 24 Jul 2014 |
|
Fiddes, Laura Aimee Individual |
Auckland City |
03 Dec 2007 - 03 Oct 2010 |
Location
Companies nearby
 |
Kaha Investments Limited B1 / 129 Onewa Road |
|
Kaiapoi Properties Limited B1 / 129 Onewa Road |
|
Hal NZ Robertson Trustee Limited B1 / 129 Onewa Road |
|
Baskets Plus Limited B1/129 Onewa Road |
|
Workflow Limited B1 / 129 Onewa Road |
|
Jl Ca Limited 1a, 129 Onewa Road |