Pb Group Limited, a registered company, was started on 12 Oct 1995. 9429038415203 is the business number it was issued. "Beef cattle farming and cereal grain growing" (ANZSIC A014510) is how the company is categorised. This company has been run by 2 directors: Julie Evelyn Mitchell - an active director whose contract began on 12 Oct 1995,
Murray Graham Fullerton - an active director whose contract began on 12 Oct 1995.
Updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 95A Anzac Road, Pukekohe, Pukekohe, 2120 (physical address),
95A Anzac Road, Pukekohe, Pukekohe, 2120 (registered address),
95A Anzac Road, Pukekohe, Pukekohe, 2120 (service address),
95A Anzac Road, Pukekohe, 2120 (postal address) among others.
Pb Group Limited had been using 465 Ponga Road, Rd 4, Papakura as their physical address up to 08 Mar 2022.
Other names used by the company, as we identified at BizDb, included: from 08 Aug 2001 to 10 Jul 2002 they were called Pb Group Limited, from 12 Oct 1995 to 08 Aug 2001 they were called Seascape Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 498 shares (99.6 per cent). Finally there is the third share allotment (1 share 0.2 per cent) made up of 1 entity.
Principal place of activity
250 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address #1: 465 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Physical & registered address used from 01 Mar 2012 to 08 Mar 2022
Address #2: 465 Ponga Road, Papakura, Auckland New Zealand
Registered & physical address used from 10 Jun 2002 to 01 Mar 2012
Address #3: 465 Ponga Road, R D 4, Papakura
Registered & physical address used from 14 May 2002 to 10 Jun 2002
Address #4: 139 Harris Road, East Tamaki, Auckland
Physical & registered address used from 12 Oct 1995 to 14 May 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mitchell, Julie Evelyn |
Pukekohe Pukekohe 2120 New Zealand |
12 Oct 1995 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Mitchell, Julie |
Pukekohe Pukekohe 2120 New Zealand |
17 May 2005 - |
Individual | Fullerton, Murray |
Pukekohe Pukekohe 2120 New Zealand |
17 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fullerton, Murray Graham |
Pukekohe Pukekohe 2120 New Zealand |
12 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
17 May 2005 - 26 Feb 2013 | |
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
17 May 2005 - 26 Feb 2013 |
Julie Evelyn Mitchell - Director
Appointment date: 12 Oct 1995
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Feb 2022
Address: Papakura, Auckland, 2584 New Zealand
Address used since 12 Oct 1995
Murray Graham Fullerton - Director
Appointment date: 12 Oct 1995
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Feb 2022
Address: Papakura, Auckland, 2584 New Zealand
Address used since 12 Oct 1995
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