General information
Pbt New Zealand Limited
Type: NZ Limited Company (Ltd)9429045972669
New Zealand Business Number
6237481
Company Number
Registered
Company Status
Pbt New Zealand Limited (issued an NZ business identifier of 9429045972669) was registered on 03 Mar 2017. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
T Base 2 Limited (an entity) - located at 48 Shortland Street, Auckland. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Amis-cameron
Te Aro, Wellington, 6011
Address used since 08 Dec 2020
Malibu, California, 90265
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 05 Aug 2022
Miramar, Wellington, 6022
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 05 Aug 2022
Miramar, Wellington, 6022
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
James Francis Cameron
Te Aro, Wellington, 6011
Address used since 08 Dec 2020
Malibu, California, 90265
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
05 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
T Base 2 Limited Shareholder NZBN: 9429030819207 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
03 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
03 Mar 2017 - 05 Aug 2022 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
03 Mar 2017 - 05 Aug 2022 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |