General information
Peb Trading Limited
Type: NZ Limited Company (Ltd)9429031673549
New Zealand Business Number
2400233
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Peb Trading Limited (issued an NZBN of 9429031673549) was registered on 15 Feb 2010. 6 addresess are in use by the company: 1019A Frankton Road, Frankton, Queenstown, 9300 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 14 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lishi Investments Limited (an entity) located at Frankton, Queenstown postcode 9300. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Peb Trading Limited. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Hallenstein Street, Queenstown, Queenstown, 9300 | Other (Address For Share Register) | 06 Mar 2013 |
| 1 Yewlett Crescent, Frankton, Queenstown, 9300 | Other (Address For Share Register) | 04 Feb 2018 |
| 1019a Frankton Road, Frankton, Queenstown, 9300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Nov 2019 |
| 1019a Frankton Road, Frankton, Queenstown, 9300 | Physical & service & registered | 14 Nov 2019 |
Contact info
64 27 2294622
Phone (Phone)
philsmail2@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Edward Balaam
Frankton, Queenstown, 9300
Address used since 06 Nov 2019
Queenstown, Queenstown, 9300
Address used since 01 Mar 2013
Frankton, Queenstown, 9300
Address used since 02 Nov 2017 |
Director | 15 Feb 2010 - current |
|
Tracey Leigh Braden
Queenstown, Queenstown, 9300
Address used since 16 Nov 2010 |
Director | 16 Nov 2010 - 02 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1019a Frankton Road, Frankton, Queenstown, 9300 | Physical & service & registered | 14 Nov 2019 |
Principal place of activity
| 1019a Frankton Road , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Apr 2013 - 14 Nov 2019 |
| 121 Hallenstein Street, Queenstown, Queenstown, 9300 | Physical & registered | 14 Mar 2013 - 03 Apr 2013 |
| 68 Ballarat Street, Queenstown, 9300 | Physical & registered | 23 Nov 2010 - 14 Mar 2013 |
| 17 Woodbury Rise, Goldfields, Queenstown 9300 | Registered & physical | 15 Feb 2010 - 23 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lishi Investments Limited Shareholder NZBN: 9429030770812 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
10 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 51 Limited Shareholder NZBN: 9429031977081 Company Number: 2311314 Entity |
27 May 2011 - 21 Feb 2012 | |
|
Balaam, Phillip Edward Individual |
Queenstown Queenstown 9300 |
15 Feb 2010 - 10 Feb 2013 |
|
Braden, Tracey Leigh Individual |
Queenstown Queenstown 9300 |
15 Nov 2010 - 10 Feb 2013 |
|
Cornwall Trustees 51 Limited Shareholder NZBN: 9429031977081 Company Number: 2311314 Entity |
27 May 2011 - 21 Feb 2012 |
Location
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|
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