Pbj Industries Limited (New Zealand Business Number 9429037331870) was incorporated on 27 Mar 2000. 2 addresses are currently in use by the company: 1/66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up to 06 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Glew, Jason Croyden (an individual) located at Henderson Valley, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Glew, Tracey Maree (an individual) - located at Henderson Valley, Auckland. The Businesscheck information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
57 Turanga Road, Henderson Valley, Auckland, 0612 | Service & physical | 13 Sep 2016 |
1/66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 06 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Tracey Maree Glew
Henderson Valley, Waitakere, 0612
Address used since 17 Jun 2010 |
Director | 28 Mar 2000 - current |
Jason Croyden Glew
Henderson Valley, Waitakere, 0612
Address used since 17 Jun 2010 |
Director | 28 Mar 2000 - current |
Previous address | Type | Period |
---|---|---|
402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 13 Sep 2016 - 06 Aug 2019 |
5 Nola Road, Oratia, Auckland, 0604 | Registered | 21 Nov 2014 - 13 Sep 2016 |
57 Turanga Rd, Waiatarua, Waitakere City, 0612 | Registered | 30 Jun 2006 - 21 Nov 2014 |
57 Turanga Rd, Waiatarua, Auckland | Registered | 19 Apr 2004 - 30 Jun 2006 |
57 Turanga Rd, Waiatarua, Auckland | Physical | 19 Apr 2004 - 13 Sep 2016 |
C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland | Registered | 10 Sep 2001 - 19 Apr 2004 |
C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
48 Tainui Road, Titirangi, Auckland | Physical | 07 Sep 2001 - 19 Apr 2004 |
C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland | Registered | 12 Apr 2000 - 10 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Glew, Jason Croyden Individual |
Henderson Valley Auckland 0612 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Glew, Tracey Maree Individual |
Henderson Valley Auckland 0612 |
28 Jun 2004 - current |
Pacific Sann Trustee Limited 402 Titirangi Road |
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Terikona Trustees Limited 402 Titirangi Road |
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Overstone Trustees Limited Flat 1, 402a Titirangi Road |
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Omelly NZ Limited 2/402 Titiragi Road |
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Cnz Itera Limited 3/402 Titirangi Road |
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Becker Family Trustees Limited 402 Titirangi Road |