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P B Wrapping Limited

Type: NZ Limited Company (Ltd)
9429033042831
NZBN
2053206
Company Number
Registered
Company Status
098501886
GST Number
Current address
10 Kotare Street
Fendalton
Christchurch 8041
New Zealand
Service address used since 18 Aug 2009
Po Box 8065
Riccarton
Christchurch 8440
New Zealand
Invoice & postal address used since 06 Jun 2019
10 Kotare Street
Fendalton
Christchurch 8041
New Zealand
Registered address used since 07 Jul 2021

P B Wrapping Limited was registered on 03 Dec 2007 and issued a number of 9429033042831. This registered LTD company has been managed by 2 directors: Brian Grant Heald - an active director whose contract began on 03 Dec 2007,
Peter Andrew Cox - an inactive director whose contract began on 03 Dec 2007 and was terminated on 16 Mar 2012.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 3 addresses: 10 Kotare Street, Fendalton, Christchurch, 8041 (registered address),
Po Box 8065, Riccarton, Christchurch, 8440 (postal address),
Po Box 8065, Riccarton, Christchurch, 8440 (invoice address),
10 Kotare Street, Fendalton, Christchurch, 8041 (service address) among others.
Up to 18 Aug 2009, P B Wrapping Limited had been using 10 Kotare Street, Fendalton, Christchurch 8041 as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moore, Maureen Frances (an individual) located at Fendalton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heald, Brian Grant - located at Fendalton, Christchurch.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Heald, Brian Grant, located at Fendalton, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 10 Kotare Street, Fendalton, Christchurch 8041, 8041 New Zealand

Registered & physical address used from 18 Aug 2009 to 18 Aug 2009

Address #2: 2nd Floor, 137 Victoria Street, Christchurch

Physical & registered address used from 03 Dec 2007 to 18 Aug 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moore, Maureen Frances Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heald, Brian Grant Fendalton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Heald, Brian Grant Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Peter Andrew R D 1
Darfield 7571

New Zealand
Individual Heald, David Craig Milford
Auckland
0620
New Zealand
Directors

Brian Grant Heald - Director

Appointment date: 03 Dec 2007

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 18 Dec 2007


Peter Andrew Cox - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 16 Mar 2012

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 14 May 2010

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