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General information

Pbf Properties Limited

Type: NZ Limited Company (Ltd)
9429033093628
New Zealand Business Number
2006290
Company Number
Registered
Company Status

Pbf Properties Limited (issued a New Zealand Business Number of 9429033093628) was registered on 11 Oct 2007. 2 addresses are in use by the company: 21 La Roche Place, Northcote, Auckland, 0627 (type: physical, registered). 42B Howard Rd, Northcote, North Shore City 0627 had been their registered address, up to 19 Dec 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cornwall Trustees 30 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Foster, Paul Baker (an individual) - located at Northcote, Auckland. Our information was updated on 16 Apr 2024.

Current address Type Used since
21 La Roche Place, Northcote, Auckland, 0627 Physical & registered & service 19 Dec 2012
Last updated:
Contact info
64 21 752772
Phone (Phone)
mrpaulfoster@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Baker Foster
Northcote, Auckland, 0627
Address used since 11 Dec 2012
Director 11 Oct 2007 - current
Addresses
Previous address Type Period
42b Howard Rd, Northcote, North Shore City 0627 Registered & physical 23 Oct 2009 - 19 Dec 2012
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 11 Oct 2007 - 23 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 30 Limited
Shareholder NZBN: 9429033289182
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Foster, Paul Baker
Individual 		Northcote
Auckland
0627 		11 Oct 2007 - current
Location
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