Pbs Construction Limited
Type: NZ Limited Company (Ltd)Pbs Construction Limited (issued an NZ business number of 9429032738933) was launched on 20 May 2008. 2 addresses are currently in use by the company: 2/4 Carrs Place, Ellerslie, Auckland, 1051 (type: registered, physical). 32 Greenpark Road, Penrose, Auckland had been their registered address, until 13 Oct 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Galouchko, Denis (a director) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Galouchko, Denis (an individual) - located at Ellerslie, Auckland. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/4 Carrs Place, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Galouchko
Ellerslie, Auckland, 1051
Address used since 01 Aug 2017
Ellerslie, Auckland, 1051
Address used since 27 Apr 2015 |
Director | 20 May 2008 - current |
|
Ivan Axenov
Mairangi Bay, Auckland, 0630
Address used since 27 Apr 2016 |
Director | 20 May 2008 - 04 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 32 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 04 Nov 2020 - 13 Oct 2022 |
| 45 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 03 May 2012 - 04 Nov 2020 |
| Unit 806 3/9 Northcroft Road, Takapuna, Auckland | Physical & registered | 20 May 2008 - 03 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Sep 2017 - current |
|
Galouchko, Denis Director |
Ellerslie Auckland 1051 |
10 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galouchko, Denis Individual |
Ellerslie Auckland 1051 |
20 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
10 May 2016 - 19 Sep 2017 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
10 May 2016 - 19 Sep 2017 | |
|
Axenov, Ivan Individual |
Mairangi Bay Auckland 0630 |
20 May 2008 - 10 May 2016 |
 |
Thrice Peak Custodians Limited 2/30 O'rorke Road |
|
Thrice Peak Limited 2/30 O'rorke Road |
|
Innovest Limited 2/30 O'rorke Road |
|
Independent Compliance Limited Unit 3, 30 O'rorke Road |
|
Visavis Financial Limited 2/30 O'rorke Road |
|
Lifewise Financial Limited 2/30 O'rorke Road |