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Pbv Innovations Limited

Type: NZ Limited Company (Ltd)
9429033124193
NZBN
1987380
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

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%).

Addresses

Previous address

Address: L1-47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 29 Oct 2007 to 24 Aug 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Bfp Trustee Limited
Shareholder NZBN: 9429036145966
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Vining, Lynda Joy Burnside
Christchurch
8053
New Zealand
Individual Merrett, Nigel Malcolm Mission Bay
Auckland
1071
New Zealand
Individual Vining, Craig Douglas Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tappenden, Jane Elizabeth Christchurch
8041
New Zealand
Individual Banks, Christopher Howard Rd 4
Prebbleton
7674
New Zealand
Individual Vining, Linda Joy Burnside
Christchurch
8053
New Zealand
Directors

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