Pbv Innovations Limited, a registered company, was launched on 29 Oct 2007. 9429033124193 is the NZ business identifier it was issued. The company has been managed by 4 directors: Bernard Francis Parsonage - an active director whose contract started on 29 Oct 2007,
Lynda Joy Vining - an active director whose contract started on 13 Jan 2014,
Christopher Howard Banks - an inactive director whose contract started on 29 Oct 2007 and was terminated on 20 Sep 2021,
Craig Douglas Vining - an inactive director whose contract started on 29 Oct 2007 and was terminated on 13 Jan 2014.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Pbv Innovations Limited had been using L1-47 Mandeville Street, Christchurch as their physical address up until 24 Aug 2016.
A total of 180 shares are allocated to 4 shareholders (2 groups). The first group includes 90 shares (50%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 90 shares (50%).
Previous address
Address: L1-47 Mandeville Street, Christchurch New Zealand
Physical & registered address used from 29 Oct 2007 to 24 Aug 2016
Basic Financial info
Total number of Shares: 180
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Bfp Trustee Limited Shareholder NZBN: 9429036145966 |
Addington Christchurch 8011 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Vining, Lynda Joy |
Burnside Christchurch 8053 New Zealand |
30 Nov 2017 - |
Individual | Merrett, Nigel Malcolm |
Mission Bay Auckland 1071 New Zealand |
27 Aug 2010 - |
Individual | Vining, Craig Douglas |
Christchurch New Zealand |
29 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tappenden, Jane Elizabeth |
Christchurch 8041 New Zealand |
27 Aug 2010 - 28 Oct 2021 |
Individual | Banks, Christopher Howard |
Rd 4 Prebbleton 7674 New Zealand |
29 Oct 2007 - 28 Oct 2021 |
Individual | Vining, Linda Joy |
Burnside Christchurch 8053 New Zealand |
27 Aug 2010 - 30 Nov 2017 |
Bernard Francis Parsonage - Director
Appointment date: 29 Oct 2007
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 30 Nov 2017
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 04 Dec 2015
Lynda Joy Vining - Director
Appointment date: 13 Jan 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Jan 2014
Christopher Howard Banks - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 20 Sep 2021
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 25 Oct 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Sep 2009
Craig Douglas Vining - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 13 Jan 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 29 Sep 2009
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