Pbs Construction Limited, a registered company, was launched on 20 May 2008. 9429032738933 is the NZ business identifier it was issued. The company has been run by 2 directors: Denis Galouchko - an active director whose contract began on 20 May 2008,
Ivan Axenov - an inactive director whose contract began on 20 May 2008 and was terminated on 04 May 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 2/4 Carrs Place, Ellerslie, Auckland, 1051 (category: registered, physical).
Pbs Construction Limited had been using 32 Greenpark Road, Penrose, Auckland as their registered address up to 13 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 04 Nov 2020 to 13 Oct 2022
Address: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 03 May 2012 to 04 Nov 2020
Address: Unit 806 3/9 Northcroft Road, Takapuna, Auckland New Zealand
Physical & registered address used from 20 May 2008 to 03 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 |
Albany Auckland 0632 New Zealand |
19 Sep 2017 - |
Director | Galouchko, Denis |
Ellerslie Auckland 1051 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Galouchko, Denis |
Ellerslie Auckland 1051 New Zealand |
20 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
10 May 2016 - 19 Sep 2017 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
10 May 2016 - 19 Sep 2017 | |
Individual | Axenov, Ivan |
Mairangi Bay Auckland 0630 New Zealand |
20 May 2008 - 10 May 2016 |
Denis Galouchko - Director
Appointment date: 20 May 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Apr 2015
Ivan Axenov - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 04 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2016
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