General information

Pbj Construction Limited

Type: NZ Limited Company (Ltd)
9429030843776
New Zealand Business Number
3690575
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Pbj Construction Limited (NZBN 9429030843776) was registered on 16 Dec 2011. 2 addresses are in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). Level 3, Goethe Institute House, 148-152 Cuba Street, Wellington had been their physical address, up to 22 Sep 2017. Pbj Construction Limited used other names, namely: Pbj Properties Limited from 16 Dec 2011 to 04 Aug 2020. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50% of shares), namely:
Hughes, Daniel Leon (an individual) located at Petone, Lower Hutt postcode 5012,
Daniel Hughes (a director) located at Hutt Central, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Couch, Jenny Sarah (a director) - located at Petone, Lower Hutt. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the classification the Australian Bureau of Statistics issued to Pbj Construction Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 22 Sep 2017
Directors
Name and Address Role Period
Daniel Leon Hughes
Petone, Lower Hutt, 5012
Address used since 22 May 2018
Hutt Central, Lower Hutt, 5011
Address used since 16 Dec 2011
Director 16 Dec 2011 - current
Jenny Sarah Couch
Petone, Lower Hutt, 5012
Address used since 22 May 2018
Hutt Central, Lower Hutt, 5011
Address used since 16 Dec 2011
Director 16 Dec 2011 - current
Alison Judith Couch
Hutt Central, Lower Hutt, 5011
Address used since 18 Apr 2012
Director 18 Apr 2012 - 25 Nov 2013
Stephen Richard Couch
Hutt Central, Lower Hutt, 5011
Address used since 18 Apr 2012
Director 18 Apr 2012 - 25 Nov 2013
Daniel Leon Hughes
Hutt Central, Lower Hutt, 5011
Address used since 16 Dec 2011
Director 16 Dec 2011 - 22 Nov 2013
Addresses
Previous address Type Period
Level 3, Goethe Institute House, 148-152 Cuba Street, Wellington, 6141 Physical & registered 27 Mar 2015 - 22 Sep 2017
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 09 Oct 2012 - 27 Mar 2015
69 Rutherford Street, Lower Hutt, 5040 Registered & physical 16 Dec 2011 - 09 Oct 2012
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hughes, Daniel Leon
Individual
Petone
Lower Hutt
5012
16 Dec 2011 - current
Daniel Leon Hughes
Director
Hutt Central
Lower Hutt
5011
16 Dec 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Couch, Jenny Sarah
Director
Petone
Lower Hutt
5012
16 Dec 2011 - current
Location
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