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Pb Contract Engineering Limited

Type: NZ Limited Company (Ltd)
9429034677322
NZBN
1655915
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Po Box 9317
Hamilton Central
Hamilton 3204
New Zealand
Postal address used since 13 May 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 13 May 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 23 May 2022

Pb Contract Engineering Limited, a registered company, was started on 14 Jul 2005. 9429034677322 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. The company has been supervised by 1 director, named Phillip Ross Laird - an active director whose contract started on 14 Jul 2005.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9317, Hamilton Central, Hamilton, 3204 (postal address) among others.
Pb Contract Engineering Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up to 23 May 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 14 Jul 2005 to 18 Jul 2005 they were called Pb Contracting Engineer Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Principal place of activity

99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Jun 2020 to 23 May 2022

Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Nov 2015 to 29 Jun 2020

Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 28 Jun 2010 to 11 Nov 2015

Address #4: C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton New Zealand

Registered address used from 02 Jun 2006 to 28 Jun 2010

Address #5: Level 4, 586 Victoria Street, Hamilton New Zealand

Physical address used from 02 Jun 2006 to 28 Jun 2010

Address #6: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Physical & registered address used from 14 Jul 2005 to 02 Jun 2006

Contact info
64 21 461163
Phone
64 07 8392801
13 May 2021 Phone
phil.laird@xtra.co.nz
Email
caroline.steed@one50group.co.nz
13 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
19 Knox Street
Hamilton
3204
New Zealand
Individual Laird, Phillip Ross 29 Burbush Road
Rd 8, Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Laird, Phillip Ross Rd 8
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Laird, Corrina Maree Hamilton
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Directors

Phillip Ross Laird - Director

Appointment date: 14 Jul 2005

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 26 May 2006

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