General information
P B Food Services Limited
Type: NZ Limited Company (Ltd)9429034159460
New Zealand Business Number
1807079
Company Number
Registered
Company Status
093563948
GST Number
P B Food Services Limited (issued an NZ business identifier of 9429034159460) was incorporated on 24 Apr 2006. 3 addresses are in use by the company: 5 Reeves Road, Pakuranga, Auckland, 2140 (type: office, physical). 5 Reeves Road, Pakuranga, Auckland had been their physical address, up until 19 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Russell, Pranee Jomkrathok (an individual) located at Upper Hutt. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Reeves Road, Pakuranga, Auckland, 2140 | Office | unknown |
| Shop 11 15mason Avenue, Otahuhu Auckland, 1062 | Registered | 28 Jun 2011 |
| Shop 11 15mason Avenue, Otahuhu Auckland, 1062 | Physical & service | 19 May 2014 |
Contact info
64 9 2158934
Phone (Phone)
pakuranga@sba.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pranee Jomkrathok Russell
Otahuhu, Auckland, 1062
Address used since 12 Jul 2016 |
Director | 24 Apr 2006 - current |
|
Brian Russell
Upper Hutt,
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 20 Jun 2011 |
Addresses
Principal place of activity
| 5 Reeves Road , Pakuranga , Auckland , 2140 |
| Previous address | Type | Period |
|---|---|---|
| 5 Reeves Road, Pakuranga, Auckland, 2140 | Physical | 30 May 2013 - 19 May 2014 |
| 4 Tuakana Street, Point England, Auckland, 1072 | Physical | 28 Jun 2011 - 30 May 2013 |
| 1 Turon Crescent, Upper Hutt | Registered & physical | 24 Apr 2006 - 28 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Pranee Jomkrathok Individual |
Upper Hutt |
24 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brian Individual |
Upper Hutt |
24 Apr 2006 - 20 Jun 2011 |
Location
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