Pb Technologies (Hamilton) Limited (issued a business number of 9429038561481) was registered on 21 Nov 1994. 5 addresess are currently in use by the company: 587 Great South Road, Manukau, Auckland, 2104 (type: postal, office). 587 Great South Road, Manukau, Auckland had been their registered address, up to 22 Jul 2015. Pb Technologies (Hamilton) Limited used other aliases, namely: P B Tech Limited from 21 Nov 1994 to 08 Dec 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Pb Technologies Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Xue, Du (an individual) - located at Hamilton,
Tsai, Chin La (an individual) - located at Hamilton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Xue, Du, located at Pukete, Hamilton (an individual). Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
587 Great South Road, Manukau, Auckland, 2104 | Registered | 22 Jul 2015 |
587 Great South Road, Manukau, Auckland, 2104 | Physical & service | 31 Jul 2015 |
587 Great South Road, Manukau, Auckland, 2104 | Postal & office & delivery | 16 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Du Xue
Pukete, Hamilton, 3200
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - current |
Guang Huo
Bucklands Beach, Auckland, 2012
Address used since 13 Jul 2015 |
Director | 21 Nov 1994 - current |
587 Great South Road , Manukau , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
587 Great South Road, Manukau, Auckland, 2241 | Registered | 21 Jul 2015 - 22 Jul 2015 |
587 Great South Road, Manukau, Auckland, 2241 | Physical | 21 Jul 2015 - 31 Jul 2015 |
C/- Singh & Associates Limited, 3219 Ohaupo Road, Rd 2, Hamilton, 3282 | Registered & physical | 18 Jul 2012 - 21 Jul 2015 |
C/- Zion Business Solutions Limited, 248 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 09 Jul 2010 - 18 Jul 2012 |
C/-jagdishwar & Associates Ltd, 248 Grey Street, Hamilton East, Hamilton | Registered & physical | 25 Jul 2005 - 09 Jul 2010 |
248 Grey Street, Hamilton East, Hamilton 2001 | Registered & physical | 06 Feb 2004 - 25 Jul 2005 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Apr 2003 - 06 Feb 2004 |
550 Anglesea Street, Hamilton | Physical & registered | 13 Aug 2002 - 24 Apr 2003 |
Shop 4, 851 Victoria Street, Hamilton | Physical | 17 Jun 1998 - 13 Aug 2002 |
Shop 4, 851 Victoria Street, Hamilton | Registered | 21 Nov 1994 - 13 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Pb Technologies Limited Shareholder NZBN: 9429038832802 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
05 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
21 Nov 1994 - current |
Xue, Du Individual |
Hamilton |
21 Nov 1994 - current |
Tsai, Chin La Individual |
Hamilton |
21 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Xue, Du Individual |
Pukete Hamilton |
21 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
05 Feb 2018 - 05 Feb 2018 | |
1628 Trustee Co Limited Shareholder NZBN: 9429036235711 Company Number: 1257727 Entity |
Manukau Auckland 2104 |
21 Nov 1994 - 05 Feb 2018 |
Yu, Lan Individual |
Bucklands Beach Auckland 2012 |
05 Feb 2018 - 05 Feb 2018 |
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
05 Feb 2018 - 05 Feb 2018 | |
Huo, Guang Director |
Bucklands Beach Auckland 2012 |
05 Feb 2018 - 05 Feb 2018 |
1628 Trustee Co Limited Shareholder NZBN: 9429036235711 Company Number: 1257727 Entity |
Manukau Auckland 2104 |
21 Nov 1994 - 05 Feb 2018 |
Pb Technologies Limited 587 Great South Road |
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