Pbn Limited (NZBN 9429041417409) was incorporated on 22 Sep 2014. 5 addresess are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 19 Pembroke Street, Hamilton had been their registered address, until 12 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Fraser, Catriona Shirley (an individual) located at Rd 7, Whakamarama postcode 3179. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Fraser, James Martin (a director) - located at Rd 7, Tauranga. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Pbn Limited. Businesscheck's data was updated on 21 Jan 2025.
Current address | Type | Used since |
---|---|---|
19 Pembroke Street, Hamilton, 3204 | Other (Address For Share Register) | 22 Sep 2014 |
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered | 12 Feb 2015 |
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical & service | 19 Nov 2020 |
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 16 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
James Martin Fraser
Rd 7, Tauranga, 3179
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
Type | Used since | |
---|---|---|
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 16 Feb 2023 |
Previous address | Type | Period |
---|---|---|
19 Pembroke Street, Hamilton, 3204 | Registered | 22 Sep 2014 - 12 Feb 2015 |
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical | 22 Sep 2014 - 19 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Catriona Shirley Individual |
Rd 7 Whakamarama 3179 |
20 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, James Martin Director |
Rd 7 Tauranga 3179 |
22 Sep 2014 - current |
![]() |
A.p. Tooling NZ Limited 19 Pembroke Street |
![]() |
Perry Bees Limited 19 Pembroke Street |
![]() |
Ashcroft Electrical Limited 19 Pembroke Street |
![]() |
Chanwai Wong Medical Limited 19 Pembroke Street |
![]() |
Blacksheep Supplies Limited 19 Pembroke Street |
![]() |
G & C Business Enterprises Limited 19 Pembroke Street |
Meribel Trustee Company Limited Level 3, South Bloc |
Miller Financial Services Limited 85 Alexandra Street |
Genner Corporate Trustee Limited 132 Lake Crescent |
Black House Investments Limited Chartered Accountants |
Townshend Holdings 2015 Limited Level One |
Hazelbrook European Limited 26 George Street |