General information

Pbl Properties Limited

Type: NZ Limited Company (Ltd)
9429035045922
New Zealand Business Number
1584513
Company Number
Registered
Company Status

Pbl Properties Limited (New Zealand Business Number 9429035045922) was started on 07 Dec 2004. 2 addresses are in use by the company: 9 Sanctuary Point, Sunnyhills, Auckland, 2010 (type: registered, physical). 8 Davita Place, Pakuranga, Auckland had been their physical address, up until 22 Aug 2016. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Larcombe, Rachel Anne (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Larcombe, Phillip Brian (an individual) - located at Pakuranga, Auckland. Our information was updated on 18 Mar 2024.

Current address Type Used since
9 Sanctuary Point, Sunnyhills, Auckland, 2010 Registered & physical & service 22 Aug 2016
Directors
Name and Address Role Period
Phillip Brian Larcombe
Sunnyhills, Auckland, 2010
Address used since 14 Aug 2016
Director 07 Dec 2004 - current
Rachel Anne Larcombe
Sunnyhills, Auckland, 2010
Address used since 14 Aug 2016
Director 07 Dec 2004 - current
Addresses
Previous address Type Period
8 Davita Place, Pakuranga, Auckland Physical & registered 07 Dec 2004 - 22 Aug 2016
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Larcombe, Rachel Anne
Individual
Sunnyhills
Auckland
2010
07 Dec 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Larcombe, Phillip Brian
Individual
Pakuranga
Auckland
2010
07 Dec 2004 - current
Location
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