Pb Investments (2011) Limited was registered on 24 Nov 2011 and issued a business number of 9429030871236. The registered LTD company has been supervised by 2 directors: John Patton Fladgate - an active director whose contract started on 24 Nov 2011,
Pamela Ann Fladgate - an active director whose contract started on 24 Nov 2011.
According to BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 103 Hildreth Road, Rd 1, Putaruru, 3481 (category: physical, service).
Up to 29 May 2020, Pb Investments (2011) Limited had been using 3 Huia Street, Matamata, Matamata as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Fladgate, Gregory John (an individual) located at Rd 1, Putaruru postcode 3481,
Fladgate, Pamela Ann (a director) located at Rd 1, Putaruru postcode 3481,
Fladgate, John Patton (a director) located at Rd 1, Putaruru postcode 3481. Pb Investments (2011) Limited was classified as "Investment company operation" (business classification K624050).
Previous addresses
Address: 3 Huia Street, Matamata, Matamata, 3400 New Zealand
Physical & registered address used from 28 May 2020 to 29 May 2020
Address: 20 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 10 Dec 2014 to 28 May 2020
Address: 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Nov 2011 to 10 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fladgate, Gregory John |
Rd 1 Putaruru 3481 New Zealand |
11 Sep 2023 - |
| Director | Fladgate, Pamela Ann |
Rd 1 Putaruru 3481 New Zealand |
24 Nov 2011 - |
| Director | Fladgate, John Patton |
Rd 1 Putaruru 3481 New Zealand |
24 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 Company Number: 4871659 |
Matamata 3400 New Zealand |
12 Feb 2015 - 11 Sep 2023 |
| Entity | Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 |
11 Oct 2012 - 12 Feb 2015 | |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
24 Nov 2011 - 11 Oct 2012 | |
| Entity | Sr Waikato Trustee (2011) Limited Shareholder NZBN: 9429031240109 Company Number: 3250087 |
11 Oct 2012 - 12 Feb 2015 | |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
24 Nov 2011 - 11 Oct 2012 |
John Patton Fladgate - Director
Appointment date: 24 Nov 2011
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 24 Nov 2011
Pamela Ann Fladgate - Director
Appointment date: 24 Nov 2011
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 24 Nov 2011
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