General information
Pbt It Limited
Type: NZ Limited Company (Ltd)9429042484264
New Zealand Business Number
6064767
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Pbt It Limited (issued an NZ business number of 9429042484264) was launched on 09 Aug 2016. 2 addresses are currently in use by the company: 18-20 Bell Avenue, Mt Wellington, Auckland, 1060 (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pbt Group Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Investment operation - own account" (business classification K624060) is the classification the ABS issued to Pbt It Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-20 Bell Avenue, Mt Wellington, Auckland, 1060 | Registered & physical & service | 09 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Desmond Western
Mairangi Bay, Auckland, 0630
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Pieter Jacques Venter
Castor Bay, Auckland, 0620
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Peter Ernest Baker
Campbells Bay, Auckland, 0630
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 10 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pbt Group Limited Shareholder NZBN: 9429046305237 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
03 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Ernest Individual |
Campbells Bay Auckland 0630 |
09 Aug 2016 - 03 Oct 2017 |
|
Western, Christopher Desmond Director |
Mairangi Bay Auckland 0630 |
09 Aug 2016 - 03 Oct 2017 |
|
Peter Ernest Baker Director |
Campbells Bay Auckland 0630 |
09 Aug 2016 - 03 Oct 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 2019 |
| Name | Waterman Fund 3 Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2635951 |
| Country of origin | NZ |
| Address |
Level 34, 48 Shortland Street Auckland Central Auckland 1140 |
Location
Companies nearby
 |
Pbt Transport Limited 18-20 Bell Avenue |
|
Rangataua Investments Limited 22 Bell Ave |
|
Waytemore International Limited 22 Bell Avenue |
|
Ohutu Investments Limited 22 Bell Avenue |
|
Lumbercorp N.z. Limited 22 Bell Avenue |
|
Lumbercorp (bop) Limited 22 Bell Avenue |
Similar companies
|
Rocket Science Company Limited 1/501 Mt Wellington Highway |
|
Acme Trustee Services Limited 28 Angle Street |
|
Thrice Peak Limited 2/30 O'rorke Road |
|
Property1 Limited 108 Rockfield Road |
|
Hyper New Zealand Investments Limited Suite 2, 710 Great South Road |
|
Lion Tea Holdings Limited Suite 2, 710 Great South Road |