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Pbh Investments Limited

Type: NZ Limited Company (Ltd)
9429033744254
NZBN
1886948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
73 Royal Ascot Drive
Papamoa Beach
Te Puke 3187
New Zealand
Physical & registered & service address used since 06 May 2015
73 Royal Ascot Drive
Papamoa Beach
Te Puke 3187
New Zealand
Postal & office & delivery address used since 02 Sep 2020
54 First Ave
Tauranga 3010
New Zealand
Registered & service address used since 05 Feb 2024

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).

Addresses

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

Contact info
64 27 5584578
06 Sep 2018 Phone
paul_anthony_hansen@hotmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
paul_anthony_hansen@hotmail.com
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hansen, Bronwen Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hansen, Paul Anthony Tauranga
Tauranga
3110
New Zealand
Directors

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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