Pbp Limited, a registered company, was launched on 30 Apr 2004. 9429035423690 is the NZ business number it was issued. This company has been supervised by 1 director, named Craig Alexander Urquhart - an active director whose contract began on 30 Apr 2004.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 1Wesley Street, Pukekohe, Auckland, 2120 (types include: registered, service).
Pbp Limited had been using 70 Shortland Street, Auckland Central, Auckland as their physical address until 01 May 2020.
Previous aliases used by the company, as we established at BizDb, included: from 04 Jun 2004 to 14 Apr 2015 they were called Putiki Bay Properties Limited, from 30 Apr 2004 to 04 Jun 2004 they were called Pukiti Bay Properties Limited.
A single entity owns all company shares (exactly 100 shares) - Urquhart, Craig Alexander - located at 2120, Pukekohe, Auckland 1151.
Previous addresses
Address #1: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 03 May 2018 to 01 May 2020
Address #2: 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand
Physical address used from 25 Jan 2017 to 03 May 2018
Address #3: 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand
Registered address used from 20 Jan 2017 to 01 May 2020
Address #4: C/- 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand
Registered address used from 14 Jan 2014 to 20 Jan 2017
Address #5: C/- 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand
Physical address used from 14 Jan 2014 to 25 Jan 2017
Address #6: C/-level 6, 14 Harthem Place, Porirua New Zealand
Physical & registered address used from 21 Jan 2010 to 14 Jan 2014
Address #7: Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 30 Apr 2004 to 21 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Urquhart, Craig Alexander |
Pukekohe Auckland 1151 2010 New Zealand |
30 Apr 2004 - |
Craig Alexander Urquhart - Director
Appointment date: 30 Apr 2004
Address: Pukekohe, Auckland 1151, 2010 New Zealand
Address used since 28 Mar 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 May 2021
Address: St Johns, Auckland, 1072 New Zealand
Address used since 06 Jan 2014
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