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Pw & Rlb Investments Limited

Type: NZ Limited Company (Ltd)
9429033017822
NZBN
2062975
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Suite B 4th Floor 9 Victoria Street East
Cbd
Aucklandi 1010
New Zealand
Postal & office & delivery address used since 15 May 2022
Apartment 4b
9 Victoria Street East
Auckland 1010
New Zealand
Registered & physical & service address used since 16 May 2022

Pw & Rlb Investments Limited was incorporated on 03 Dec 2007 and issued an NZ business identifier of 9429033017822. The registered LTD company has been supervised by 3 directors: Peter Wayne Bisset - an active director whose contract began on 03 Dec 2007,
Laura Aimee Fiddes - an inactive director whose contract began on 03 Dec 2007 and was terminated on 01 Oct 2010,
Danelle Sherie Bisset - an inactive director whose contract began on 03 Dec 2007 and was terminated on 01 Oct 2010.
According to our data (last updated on 29 Jan 2024), this company registered 1 address: Apartment 4B, 9 Victoria Street East, Auckland, 1010 (category: registered, physical).
Up to 16 May 2022, Pw & Rlb Investments Limited had been using 203/1 Sidney Wallingford Way, Hobsonville, Auckland as their registered address.
BizDb identified more names for this company: from 03 Dec 2007 to 11 Apr 2011 they were named Adore Cafe Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Bisset, Peter Wayne (an individual) located at Auckland Cbd, Auckland postcode 1010.

Addresses

Principal place of activity

Suite B 4th Floor 9 Victoria Street East, Cbd, Aucklandi, 1010 New Zealand


Previous addresses

Address #1: 203/1 Sidney Wallingford Way, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 13 Jul 2021 to 16 May 2022

Address #2: 27 Roa Avenue, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 14 May 2021 to 13 Jul 2021

Address #3: 118 Maunu Road, Woodhill, Whangarei, 0110 New Zealand

Physical & registered address used from 02 Apr 2019 to 14 May 2021

Address #4: 1b/129 Onewa Road, Birkenhead, Auckland New Zealand

Physical & registered address used from 03 Dec 2007 to 02 Apr 2019

Contact info
64 22 1377226
Phone
64 09 4387186
Phone
bissets@xtra.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Bisset, Peter Wayne Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bisset, Danelle Sherie Birkenhead
North Shore, Auckland

New Zealand
Individual Cheng, Longjiao Auckland
1010
New Zealand
Individual Fiddes, Laura Aimee Auckland City

New Zealand
Directors

Peter Wayne Bisset - Director

Appointment date: 03 Dec 2007

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 16 Jun 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jul 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 06 May 2021

Address: Maunu Road, Woodhill, Whangarei, 0110 New Zealand

Address used since 11 Mar 2019

Address: Auckland, 1010 New Zealand

Address used since 29 Apr 2015


Laura Aimee Fiddes - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 01 Oct 2010

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 09 May 2010


Danelle Sherie Bisset - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 01 Oct 2010

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 09 May 2010

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