Pbf Holdings Limited
Type: NZ Limited Company (Ltd)Pbf Holdings Limited (issued a New Zealand Business Number of 9429035739708) was started on 30 Sep 2003. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, service). Level 4, 35 Robert Street, Whangarei had been their registered address, until 10 Oct 2011. Pbf Holdings Limited used more aliases, namely: I T No3 Limited from 30 Sep 2003 to 09 Nov 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Ffrost, Stephen John (an individual) located at Balmoral, Queensland postcode 4171. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ffrost, Rosemary Patricia (an individual) - located at Balmoral, Queensland. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 10 Oct 2011 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Ffrost
Balmoral, Queensland, 4171
Address used since 10 Jul 2019
Balmoral, Queensland, 4171
Address used since 04 Aug 2015
Rd 4, Parua Bay, 0174
Address used since 01 Nov 2018 |
Director | 09 Nov 2006 - current |
|
Rosemary Patricia Ffrost
Balmoral, Queensland, 4171
Address used since 10 Jul 2019
Balmoral, Queensland, 4171
Address used since 04 Aug 2015
Rd 4, Parua Bay, 0174
Address used since 01 Nov 2018 |
Director | 09 Nov 2006 - current |
|
Samuel John Ffrost
Rd 4, Parua Bay, 0174
Address used since 01 Nov 2018
Parahaki, Whangarei, 0112
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
David John Espiner
Whangarei,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 09 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 07 Oct 2010 - 10 Oct 2011 |
| Level 4, 35 Robert Street, Whangarei, 0140 | Physical | 07 Oct 2010 - 22 Sep 2020 |
| 15 Norfolk Street, Whangarei | Physical & registered | 16 Sep 2005 - 07 Oct 2010 |
| Corner Norfolk & Grey Streets, Whangarei | Registered & physical | 30 Sep 2003 - 16 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ffrost, Stephen John Individual |
Balmoral Queensland 4171 |
15 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ffrost, Rosemary Patricia Individual |
Balmoral Queensland 4171 |
15 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Espiner, David John Individual |
Whangarei |
30 Sep 2003 - 15 Nov 2006 |
 |
Dease Trustees Limited Level 2, 4 Vinery Lane |
|
Northern Care Limited Level 4, 35 Robert Street |
|
Te Kowhai Trustees Limited Level 4, 35 Robert Street |
|
Alliance Brands Limited Level 1, 20 Herekino Street |
|
Mostly Civil Limited Level 1, 5 Hunt Street |
|
Ion Investments NZ Limited Level 1, 20 Herekino Street |