P B Food Services Limited, a registered company, was started on 24 Apr 2006. 9429034159460 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Pranee Jomkrathok Russell - an active director whose contract began on 24 Apr 2006,
Brian Russell - an inactive director whose contract began on 24 Apr 2006 and was terminated on 20 Jun 2011.
Last updated on 22 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 5 Reeves Road, Pakuranga, Auckland, 2140 (office address),
Shop 11 15Mason Avenue, Otahuhu Auckland, 1062 (physical address),
Shop 11 15Mason Avenue, Otahuhu Auckland, 1062 (service address),
Shop 11 15Mason Avenue, Otahuhu Auckland, 1062 (registered address) among others.
P B Food Services Limited had been using 5 Reeves Road, Pakuranga, Auckland as their physical address until 19 May 2014.
A single entity owns all company shares (exactly 100 shares) - Russell, Pranee Jomkrathok - located at 2140, Upper Hutt.
Principal place of activity
5 Reeves Road, Pakuranga, Auckland, 2140 New Zealand
Previous addresses
Address #1: 5 Reeves Road, Pakuranga, Auckland, 2140 New Zealand
Physical address used from 30 May 2013 to 19 May 2014
Address #2: 4 Tuakana Street, Point England, Auckland, 1072 New Zealand
Physical address used from 28 Jun 2011 to 30 May 2013
Address #3: 1 Turon Crescent, Upper Hutt New Zealand
Registered & physical address used from 24 Apr 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Russell, Pranee Jomkrathok |
Upper Hutt New Zealand |
24 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Brian |
Upper Hutt New Zealand |
24 Apr 2006 - 20 Jun 2011 |
Pranee Jomkrathok Russell - Director
Appointment date: 24 Apr 2006
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 12 Jul 2016
Brian Russell - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 20 Jun 2011
Address: Upper Hutt,
Address used since 24 Apr 2006
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