Pnb Limited
Type: NZ Limited Company (Ltd)Pnb Limited (issued an NZ business number of 9429041393079) was incorporated on 03 Sep 2014. 4 addresses are currently in use by the company: 217 Archers Road, Wairau Valley, Auckland, 0629 (type: physical, service). 217 Archers Road, Unsworth Heights, Auckland, Auckland had been their registered address, up until 28 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kasemchaiyanan, Molrudee (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nguyen, Toan (an individual) - located at Wairau Valley, Auckland. "Retail and merchandise" (business classification R900320) is the classification the Australian Bureau of Statistics issued Pnb Limited. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Office & delivery | 16 May 2022 |
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Registered | 28 Sep 2022 |
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Physical & service | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Toan Thanh Nguyen
Wairau Valley, Auckland, 0629
Address used since 06 Oct 2021
Unsworth Heights, Auckland, 0632
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - current |
|
Molrudee Kasemchaiyanan
Wairau Valley, Auckland, 0629
Address used since 09 Mar 2022
Glenfield, Auckland, 0629
Address used since 06 Oct 2021 |
Director | 06 Oct 2021 - 06 Sep 2022 |
|
Matthew George Edwards
Wairau Valley, Auckland, 0629
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 06 Oct 2021 |
|
Maher Hatab
Browns Bay, Auckland, 0632
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 25 Oct 2014 |
| 217 Archers Road , Wairau Valley , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 217 Archers Road, Unsworth Heights, Auckland, Auckland, 06161 | Registered | 26 Sep 2022 - 28 Sep 2022 |
| 217 Archers Road, Unsworth Heights, Auckland, Auckland, 06161 | Physical | 26 Sep 2022 - 06 Oct 2022 |
| 8 Clare Place, Glenfield, Auckland, 0629 | Registered | 24 May 2022 - 26 Sep 2022 |
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Physical | 24 May 2022 - 26 Sep 2022 |
| Suite 1, 93 Ellice Road, Wairau Valley, Auckland, 0629 | Physical & registered | 03 Sep 2014 - 24 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasemchaiyanan, Molrudee Individual |
Glenfield Auckland 0629 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Toan Individual |
Wairau Valley Auckland 0629 |
12 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soudan, Zeina Benenice Individual |
Browns Bay Auckland 0632 |
03 Sep 2014 - 25 Oct 2014 |
|
Edwards, Matthew George Individual |
Wairau Valley Auckland 0629 |
03 Sep 2014 - 11 Mar 2019 |
|
Excellence Billiards Nzl Limited Shareholder NZBN: 9429032458725 Company Number: 2194822 Entity |
11 Mar 2019 - 06 Oct 2021 | |
|
Excellence Billiards Nzl Limited Shareholder NZBN: 9429032458725 Company Number: 2194822 Entity |
Wairau Valley North Shore City 0629 |
11 Mar 2019 - 06 Oct 2021 |
|
Matthew George Edwards Director |
Wairau Valley Auckland 0629 |
03 Sep 2014 - 11 Mar 2019 |
|
Kasemchaiyanan, Molrudee Individual |
Wairau Valley Auckland 0629 |
03 Sep 2014 - 11 Mar 2019 |
|
Maher Hatab Director |
Browns Bay Auckland 0632 |
03 Sep 2014 - 25 Oct 2014 |
|
Hatab, Maher Individual |
Browns Bay Auckland 0632 |
03 Sep 2014 - 25 Oct 2014 |
 |
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