Prb Holdings Limited (NZBN 9429035279532) was incorporated on 14 Jul 2004. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 3 City Road, Auckland had been their registered address, up until 06 Jul 2016. Prb Holdings Limited used other names, namely: Pine Harbour Developments Limited from 28 Nov 2016 to 29 Nov 2016, Pb Retirement Fund Limited (11 Nov 2005 to 28 Nov 2016) and Bt 19 Limited (14 Jul 2004 - 11 Nov 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bell, Philip (an individual) located at Rd 1, Howick postcode 2571. Our information was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Philip Bell
Rd 1, Howick, 2571
Address used since 29 May 2015 |
Director | 14 Jul 2004 - current |
Phillip Raymon Walker
St Heliers, Auckland,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 31 Aug 2005 |
Previous address | Type | Period |
---|---|---|
Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 04 Sep 2007 - 06 Jul 2016 |
Nsa Limited, Level 5, 345 Queen Street, Auckland | Physical & registered | 14 Jul 2004 - 04 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Bell, Philip Individual |
Rd 1 Howick 2571 |
14 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Phillip Raymon Individual |
St Heliers Auckland |
14 Jul 2004 - 14 Jul 2004 |
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