Prb Solutions Limited
Type: NZ Limited Company (Ltd)Prb Solutions Limited (issued an NZ business number of 9429033136837) was registered on 09 Oct 2007. 5 addresess are in use by the company: 29 Raniera Place, Springfield, Rotorua, 3015 (type: postal, delivery). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their registered address, until 25 Jan 2018. Prb Solutions Limited used other names, namely: Unikey Limited from 09 Oct 2007 to 16 Aug 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Smith, Susan (an individual) located at Army Bay, Whangaparaoa. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Busch, Peter Neil (an individual) - located at Manly, Whangaparaoa. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Coffey, Wiremu Eruera, located at Stanmore Bay, Whangaparaoa (an individual). Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Raniera Place, Springfield, Rotorua, 3015 | Physical & registered & service | 25 Jan 2018 |
| 29 Raniera Place, Springfield, Rotorua, 3015 | Postal & delivery & office | 15 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Neil Busch
Springfield, Rotorua, 3015
Address used since 16 May 2017 |
Director | 30 Jan 2008 - current |
|
Wiremu Eruera Coffey
Whangaparaoa, , Auckland0930, 0932
Address used since 23 Jun 2008 |
Director | 09 Oct 2007 - 01 Aug 2012 |
|
Susan Smith
Army Bay, Whangaparaoa, 0930
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 01 Aug 2012 |
|
Russell Brian Poole
Army Bay, Whangaparaoa, 0930
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 11 Nov 2009 |
| 29 Raniera Place , Springfield , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical | 16 Jan 2015 - 25 Jan 2018 |
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 May 2012 - 16 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 28 Apr 2009 - 07 May 2012 |
| 8 Pacific Parade, Army Bay, Hibiscus Coast, Auckland | Registered | 30 Jun 2008 - 28 Apr 2009 |
| 8 Pacific Parade, Army Bay, Hibiscus Coast, Auckland 0930 | Physical | 30 Jun 2008 - 28 Apr 2009 |
| 36 Vista Motu, Red Beach, Hibiscus Coast, Auckland 0930 | Registered & physical | 09 Oct 2007 - 30 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Individual |
Army Bay Whangaparaoa |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Peter Neil Individual |
Manly Whangaparaoa 0930 |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Wiremu Eruera Individual |
Stanmore Bay Whangaparaoa |
30 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Russell Brian Individual |
Army Bay Whangaparaoa |
30 Jan 2008 - 24 Jun 2008 |
|
Coffey, Wiremu Eruera Individual |
Red Beach Hibiscus Coast, Auckland |
09 Oct 2007 - 27 Jun 2010 |
 |
Tomlinson Property Investments Limited 19b Raniera Place |
|
Klaudeanne Limited 79 Utuhina Road |
|
Arms Holding Limited 79 Utuhina Road |
|
2 L's Limited 7 Taiporutu Place |
|
E M Judd Trustee Limited 3 Florey Heights |
|
Florey Estates Limited 15 Florey Heights |