General information
P B Holdings Limited
Type: NZ Limited Company (Ltd)9429038348327
New Zealand Business Number
803056
Company Number
Registered
Company Status
P B Holdings Limited (NZBN 9429038348327) was registered on 16 Apr 1996. 2 addresses are in use by the company: Darch Point Road, Reotahi, R D 4, Whangarei (type: registered, physical). C/- P L Cresswell, Darch Point Road, Reotahi, R D 4, Whangarei had been their registered address, until 12 Apr 2000. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Cresswell, Paul Lester (an individual) located at Reotahi, R D 4, Whangarei. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Darch Point Road, Reotahi, Whangarei | Service & physical | 03 Nov 1999 |
| Darch Point Road, Reotahi, R D 4, Whangarei | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sue Ann Cresswell
Rd 4, Whangarei, 0174
Address used since 24 Jun 2010 |
Director | 16 Apr 1996 - current |
|
Paul Lester Cresswell
Rd 4, Whangarei, 0174
Address used since 24 Jun 2010 |
Director | 11 Oct 1999 - current |
|
Raewyn Maxine Bowyer
Whangarei,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 11 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- P L Cresswell, Darch Point Road, Reotahi, R D 4, Whangarei | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- P L Cresswell, Darch Point Road, Reotahi, R D 4, Whangarei | Physical | 03 Nov 1999 - 03 Nov 1999 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cresswell, Paul Lester Individual |
Reotahi R D 4, Whangarei |
16 Apr 1996 - current |
Location
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