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P B Food Services Limited

Type: NZ Limited Company (Ltd)
9429034159460
NZBN
1807079
Company Number
Registered
Company Status
093563948
GST Number
Current address
Shop 11 15mason Avenue
Otahuhu Auckland 1062
New Zealand
Registered address used since 28 Jun 2011
Shop 11 15mason Avenue
Otahuhu Auckland 1062
New Zealand
Physical & service address used since 19 May 2014

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.

Addresses

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

Contact info
64 9 2158934
29 May 2018 Phone
pakuranga@sba.co.nz
29 May 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Russell, Pranee Jomkrathok Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Brian Upper Hutt

New Zealand
Directors

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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