Pbv Innovations Limited
Type: NZ Limited Company (Ltd)Pbv Innovations Limited (issued an NZBN of 9429033124193) was registered on 29 Oct 2007. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). L1-47 Mandeville Street, Christchurch had been their physical address, up to 24 Aug 2016. 180 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (50 per cent of shares), namely:
Bfp Trustee Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 50 per cent of all shares (90 shares); it includes
Vining, Lynda Joy (a director) - located at Burnside, Christchurch,
Merrett, Nigel Malcolm (an individual) - located at Mission Bay, Auckland,
Vining, Craig Douglas (an individual) - located at Christchurch. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical & service | 24 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Francis Parsonage
Wigram, Christchurch, 8042
Address used since 30 Nov 2017
Aidanfield, Christchurch, 8025
Address used since 04 Dec 2015 |
Director | 29 Oct 2007 - current |
|
Lynda Joy Vining
Burnside, Christchurch, 8053
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - current |
|
Christopher Howard Banks
Rd 4, Prebbleton, 7674
Address used since 25 Oct 2018
Fendalton, Christchurch, 8014
Address used since 29 Sep 2009 |
Director | 29 Oct 2007 - 20 Sep 2021 |
|
Craig Douglas Vining
Burnside, Christchurch, 8053
Address used since 29 Sep 2009 |
Director | 29 Oct 2007 - 13 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| L1-47 Mandeville Street, Christchurch | Physical & registered | 29 Oct 2007 - 24 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfp Trustee Limited Shareholder NZBN: 9429036145966 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
29 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vining, Lynda Joy Director |
Burnside Christchurch 8053 |
30 Nov 2017 - current |
|
Merrett, Nigel Malcolm Individual |
Mission Bay Auckland 1071 |
27 Aug 2010 - current |
|
Vining, Craig Douglas Individual |
Christchurch |
29 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tappenden, Jane Elizabeth Individual |
Christchurch 8041 |
27 Aug 2010 - 28 Oct 2021 |
|
Banks, Christopher Howard Individual |
Rd 4 Prebbleton 7674 |
29 Oct 2007 - 28 Oct 2021 |
|
Vining, Linda Joy Individual |
Burnside Christchurch 8053 |
27 Aug 2010 - 30 Nov 2017 |
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