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P & B Investments Limited

Type: NZ Limited Company (Ltd)
9429030035843
NZBN
4685741
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Myra Evelyn Grove
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 19 Jun 2020

P & B Investments Limited was started on 04 Oct 2013 and issued a business number of 9429030035843. The registered LTD company has been managed by 1 director, named Paul Andrew Gray - an active director whose contract started on 04 Oct 2013.
As stated in our information (last updated on 06 Apr 2024), this company uses 1 address: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 (type: registered, physical).
Up to 19 Jun 2020, P & B Investments Limited had been using 15 Myra Evelyn Grove, Rd 2, Dairy Flat as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Gray, Brenda Michelle (an individual) located at Rd 2, Dairy Flat postcode 0792,
Gray, Paul Andrew (a director) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Gray, Brenda Michelle - located at Rd 2, Dairy Flat,
Gray, Paul Andrew - located at Rd 2, Dairy Flat. P & B Investments Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 New Zealand


Previous addresses

Address: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 New Zealand

Registered & physical address used from 18 Jun 2020 to 19 Jun 2020

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 15 Sep 2016 to 18 Jun 2020

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 04 Oct 2013 to 15 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gray, Brenda Michelle Rd 2
Dairy Flat
0792
New Zealand
Director Gray, Paul Andrew Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gray, Brenda Michelle Rd 2
Dairy Flat
0792
New Zealand
Director Gray, Paul Andrew Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ruby Blue Trustee Limited
Shareholder NZBN: 9429042428695
Company Number: 6034651
Entity Paul Gray Trustee Limited
Shareholder NZBN: 9429042438250
Company Number: 6039531
Entity Ddl Trustee Limited
Shareholder NZBN: 9429031805902
Company Number: 2352348
Westgate Shopping Centre
West Harbour
0614
New Zealand
Entity Ruby Blue Trustee Limited
Shareholder NZBN: 9429042428695
Company Number: 6034651
Dairy Flat
0792
New Zealand
Entity Paul Gray Trustee Limited
Shareholder NZBN: 9429042438250
Company Number: 6039531
Dairy Flat
0792
New Zealand
Director Gray, Paul Andrew Rd 2
Dairy Flat
0792
New Zealand
Director Gray, Paul Andrew Rd 2
Dairy Flat
0792
New Zealand
Director Gray, Paul Andrew Rd 2
Dairy Flat
0792
New Zealand
Individual Gray, Brenda Michelle Rd 2
Dairy Flat
0792
New Zealand
Entity Ddl Trustee Limited
Shareholder NZBN: 9429031805902
Company Number: 2352348
Westgate Shopping Centre
West Harbour
0614
New Zealand
Individual Mclean, Brenda Michelle Rd 2
Dairy Flat
0792
New Zealand
Directors

Paul Andrew Gray - Director

Appointment date: 04 Oct 2013

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 07 Sep 2016

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 15 Dec 2017

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