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General information

Pbg Software Limited

Type: NZ Limited Company (Ltd)
9429036036400
New Zealand Business Number
1291514
Company Number
Registered
Company Status

Pbg Software Limited (issued an NZBN of 9429036036400) was registered on 14 Apr 2003. 3 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up to 21 May 2021. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Briggs, Frazer (an individual) located at Rd8, Hamilton postcode 3288. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Briggs, Cortrina Hazel (an individual) - located at Rd8, Hamilton. Our database was last updated on 04 Apr 2024.

Current address Type Used since
Watershed Chartered Accountants Ltd, Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 Other (Address For Share Register) 28 Apr 2011
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical & service 21 May 2021
Last updated:
Directors
Name and Address Role Period
Cortrina Hazel Briggs
Rd8, Hamilton, 3288
Address used since 05 Feb 2019
Rd8, Hamilton, 3240
Address used since 30 Apr 2013
Director 14 Apr 2003 - current
Frazer Briggs
Rd 8, Hamilton, 3288
Address used since 30 Apr 2013
Director 14 Apr 2003 - current
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 26 Oct 2017 - 21 May 2021
Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 Physical & registered 06 May 2011 - 26 Oct 2017
Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton Registered & physical 12 Apr 2006 - 06 May 2011
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Physical & registered 14 Apr 2003 - 12 Apr 2006
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Briggs, Frazer
Individual 		Rd8
Hamilton
3288 		14 Apr 2003 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Briggs, Cortrina Hazel
Individual 		Rd8
Hamilton
3288 		14 Apr 2003 - current
Location
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