General information

Pb Group Limited

Type: NZ Limited Company (Ltd)
9429038415203
New Zealand Business Number
697542
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014510 - Beef Cattle Farming And Cereal Grain Growing
Industry classification codes with description

Pb Group Limited (issued an NZBN of 9429038415203) was registered on 12 Oct 1995. 3 addresses are currently in use by the company: 95A Anzac Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). 465 Ponga Road, Rd 4, Papakura had been their physical address, up until 08 Mar 2022. Pb Group Limited used other aliases, namely: Pb Group Limited from 08 Aug 2001 to 10 Jul 2002, Seascape Limited (12 Oct 1995 to 08 Aug 2001). 500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2% of shares), namely:
Mitchell, Julie Evelyn (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 99.6% of all shares (exactly 498 shares); it includes
Mitchell, Julie (an individual) - located at Pukekohe, Pukekohe,
Fullerton, Murray (an individual) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Fullerton, Murray Graham, located at Pukekohe, Pukekohe (an individual). "Beef cattle farming and cereal grain growing" (ANZSIC A014510) is the classification the Australian Bureau of Statistics issued to Pb Group Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
95a Anzac Road, Pukekohe, 2120 Postal 28 Feb 2022
95a Anzac Road, Pukekohe, Pukekohe, 2120 Physical & registered & service 08 Mar 2022
Contact info
64 21 793458
Phone (Phone)
julie.mitchell@shinenz.co.nz
Email
julie@shinenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julie Evelyn Mitchell
Pukekohe, Pukekohe, 2120
Address used since 28 Feb 2022
Papakura, Auckland, 2584
Address used since 12 Oct 1995
Director 12 Oct 1995 - current
Murray Graham Fullerton
Pukekohe, Pukekohe, 2120
Address used since 28 Feb 2022
Papakura, Auckland, 2584
Address used since 12 Oct 1995
Director 12 Oct 1995 - current
Addresses
Principal place of activity
250 Patumahoe Road , Rd 3 , Pukekohe , 2678
Previous address Type Period
465 Ponga Road, Rd 4, Papakura, 2584 Physical & registered 01 Mar 2012 - 08 Mar 2022
465 Ponga Road, Papakura, Auckland Registered & physical 10 Jun 2002 - 01 Mar 2012
465 Ponga Road, R D 4, Papakura Registered & physical 14 May 2002 - 10 Jun 2002
139 Harris Road, East Tamaki, Auckland Physical & registered 12 Oct 1995 - 14 May 2002
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Julie Evelyn
Individual
Pukekohe
Pukekohe
2120
12 Oct 1995 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Mitchell, Julie
Individual
Pukekohe
Pukekohe
2120
17 May 2005 - current
Fullerton, Murray
Individual
Pukekohe
Pukekohe
2120
17 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fullerton, Murray Graham
Individual
Pukekohe
Pukekohe
2120
12 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity
17 May 2005 - 26 Feb 2013
Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity
17 May 2005 - 26 Feb 2013
Location
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