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General information

Prb Holdings Limited

Type: NZ Limited Company (Ltd)
9429035279532
New Zealand Business Number
1535661
Company Number
Registered
Company Status

Prb Holdings Limited (NZBN 9429035279532) was incorporated on 14 Jul 2004. 2 addresses are currently in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 3 City Road, Auckland had been their registered address, up until 06 Jul 2016. Prb Holdings Limited used other names, namely: Pine Harbour Developments Limited from 28 Nov 2016 to 29 Nov 2016, Pb Retirement Fund Limited (11 Nov 2005 to 28 Nov 2016) and Bt 19 Limited (14 Jul 2004 - 11 Nov 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bell, Philip (an individual) located at Rd 1, Howick postcode 2571. Our information was last updated on 25 Feb 2024.

Current address Type Used since
Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 06 Jul 2016
Last updated:
Directors
Name and Address Role Period
Philip Bell
Rd 1, Howick, 2571
Address used since 29 May 2015
Director 14 Jul 2004 - current
Phillip Raymon Walker
St Heliers, Auckland,
Address used since 14 Jul 2004
Director 14 Jul 2004 - 31 Aug 2005
Addresses
Previous address Type Period
Level 6, 3 City Road, Auckland, 1010 Registered & physical 04 Sep 2007 - 06 Jul 2016
Nsa Limited, Level 5, 345 Queen Street, Auckland Physical & registered 14 Jul 2004 - 04 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bell, Philip
Individual 		Rd 1
Howick
2571 		14 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Walker, Phillip Raymon
Individual 		St Heliers
Auckland
 14 Jul 2004 - 14 Jul 2004
Location
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