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Pfb Limited

Type: NZ Limited Company (Ltd)
9429030723566
NZBN
3766856
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
238a East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 05 Apr 2016
240 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Apr 2022
240 East Coast Road
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 02 May 2022

Pfb Limited was launched on 03 Apr 2012 and issued an NZBN of 9429030723566. The registered LTD company has been supervised by 2 directors: Peter James Fox - an active director whose contract started on 03 Apr 2012,
Natalie Ann Fox - an inactive director whose contract started on 03 Apr 2012 and was terminated on 27 Apr 2012.
According to BizDb's information (last updated on 21 Feb 2024), this company registered 3 addresses: 240 East Coast Road, Forrest Hill, Auckland, 0620 (registered address),
240 East Coast Road, Forrest Hill, Auckland, 0620 (physical address),
240 East Coast Road, Forrest Hill, Auckland, 0620 (service address),
240 East Coast Road, Forrest Hill, Auckland, 0620 (other address) among others.
Until 02 May 2022, Pfb Limited had been using 238A East Coast Road, Forrest Hill, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fox, Peter James (an individual) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Fox, Peter James - located at Forrest Hill, Auckland,
Natalie Fox - located at Forrest Hill, Auckland,
Fox, Natalie Ann - located at Forrest Hill, Auckland.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Fox, Natalie Ann, located at Forrest Hill, Auckland (an individual),
Natalie Fox, located at Forrest Hill, Auckland (a director). Pfb Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 16 Apr 2019 to 02 May 2022

Address #2: 238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 13 Apr 2016 to 16 Apr 2019

Address #3: 238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 05 May 2014 to 02 May 2022

Address #4: 238 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 26 Apr 2013 to 13 Apr 2016

Address #5: 238 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 26 Apr 2013 to 05 May 2014

Address #6: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 03 Apr 2012 to 26 Apr 2013

Contact info
64 21 1383070
Phone
peterfox.nzl@gmaill.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fox, Peter James Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Fox, Peter James Forrest Hill
Auckland
0620
New Zealand
Director Natalie Ann Fox Forrest Hill
Auckland
0620
New Zealand
Individual Fox, Natalie Ann Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fox, Natalie Ann Forrest Hill
Auckland
0620
New Zealand
Director Natalie Ann Fox Forrest Hill
Auckland
0620
New Zealand
Directors

Peter James Fox - Director

Appointment date: 03 Apr 2012

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Apr 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 05 Apr 2016


Natalie Ann Fox - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 27 Apr 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Apr 2012

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