Pbh Investments Limited, a registered company, was registered on 27 Nov 2006. 9429033744254 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 3 directors: Bronwen Lois Hansen - an active director whose contract started on 27 Nov 2006,
Bronwen Hansen - an active director whose contract started on 27 Nov 2006,
Paul Anthony Hansen - an active director whose contract started on 27 Nov 2006.
Last updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: 54 First Ave, Tauranga, 3010 (type: registered, service).
Pbh Investments Limited had been using 250 Range Road, Papamoa Beach, Papamoa as their physical address up until 06 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
73 Royal Ascot Drive, Papamoa Beach, Te Puke, 3187 New Zealand
Previous addresses
Address #1: 250 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 23 Feb 2015 to 06 May 2015
Address #2: 5 Addison Court, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 22 Nov 2010 to 23 Feb 2015
Address #3: 85 Moorefield Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 27 Nov 2006 to 22 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hansen, Bronwen |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hansen, Paul Anthony |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2006 - |
Bronwen Lois Hansen - Director
Appointment date: 27 Nov 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Jan 2024
Address: Papamoa Beach, Te Puke, 3187 New Zealand
Address used since 28 Apr 2015
Bronwen Hansen - Director
Appointment date: 27 Nov 2006
Address: Papamoa Beach, Te Puke, 3187 New Zealand
Address used since 28 Apr 2015
Paul Anthony Hansen - Director
Appointment date: 27 Nov 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Jan 2024
Address: Papamoa Beach, Te Puke, 3187 New Zealand
Address used since 28 Apr 2015
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