Pb & Dv Holdings Limited was registered on 09 Jun 2006 and issued a number of 9429034066973. This registered LTD company has been run by 5 directors: Timothy Robin Barrow - an active director whose contract began on 07 Jun 2013,
Ian Gordon Jolly - an active director whose contract began on 10 Jul 2023,
Cassandra Rose Crowley - an active director whose contract began on 10 Jul 2023,
Theodora Wilhelmina Maria Vroom - an inactive director whose contract began on 09 Jun 2006 and was terminated on 21 Jun 2023,
Phillip John Barclay - an inactive director whose contract began on 09 Jun 2006 and was terminated on 21 Jun 2023.
As stated in the BizDb database (updated on 26 Apr 2024), the company uses 2 addresses: 1161 Pukuatua Street, Rotorua, Rotorua, 3010 (registered address),
1161 Pukuatua Street, Rotorua, Rotorua, 3010 (service address),
1247 Ranolf Street, Rotorua, 3010 (physical address).
Until 19 Jul 2023, Pb & Dv Holdings Limited had been using 1247 Ranolf Street, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Volcanic Wunderflites Limited (an entity) located at Rotorua, Rotorua postcode 3010.
Previous addresses
Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & service address used from 02 Jul 2019 to 19 Jul 2023
Address #2: 1081 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 09 Jun 2006 to 02 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Volcanic Wunderflites Limited Shareholder NZBN: 9429051376796 |
Rotorua Rotorua 3010 New Zealand |
21 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrow, Timothy Robin |
Rd 7 Rotorua 3097 New Zealand |
24 Jun 2013 - 21 Jun 2023 |
Individual | Barclay, Phillip John |
Rotorua |
09 Jun 2006 - 21 Jun 2023 |
Individual | Vroom, Theodora Wilhelmina Maria |
Rotorua |
09 Jun 2006 - 21 Jun 2023 |
Timothy Robin Barrow - Director
Appointment date: 07 Jun 2013
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 07 Jun 2013
Ian Gordon Jolly - Director
Appointment date: 10 Jul 2023
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 10 Jul 2023
Cassandra Rose Crowley - Director
Appointment date: 10 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Jul 2023
Theodora Wilhelmina Maria Vroom - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 21 Jun 2023
Address: Glenholme, Rotorua, 3040 New Zealand
Address used since 20 Aug 2015
Phillip John Barclay - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 21 Jun 2023
Address: Glenholme, Rotorua, 3040 New Zealand
Address used since 20 Aug 2015
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