P & B Asset Holdings Limited was started on 02 Mar 2005 and issued an NZ business number of 9429034911983. The registered LTD company has been managed by 2 directors: Paul Stuart Muldoon - an active director whose contract started on 02 Mar 2005,
John Grant Evans - an inactive director whose contract started on 02 Mar 2005 and was terminated on 15 Sep 2008.
According to our database (last updated on 07 May 2025), the company registered 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 20 Dec 2017, P & B Asset Holdings Limited had been using 66 Bell Road, Rd 5, Hamilton as their physical address.
BizDb found old names for the company: from 02 Mar 2005 to 30 Jul 2009 they were called Aqua Imports Limited.
A total of 2000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1990 shares are held by 2 entities, namely:
Lewislegal Trustees 2021 Limited (an entity) located at Cambridge postcode 3434,
Muldoon, Paul Stuart (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 10 shares) and includes
Muldoon, Paul Stuart - located at Flagstaff, Hamilton.
Previous addresses
Address: 66 Bell Road, Rd 5, Hamilton, 3285 New Zealand
Physical & registered address used from 31 May 2016 to 20 Dec 2017
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 08 Apr 2014 to 31 May 2016
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 26 Mar 2010 to 08 Apr 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 11 Oct 2007 to 26 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 10 May 2007 to 11 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 10 May 2007
Address: Level 4, Farmers' Mutual House, 68 The Square, Palmerston North
Registered address used from 02 Mar 2005 to 09 Dec 2005
Address: Level 4, Farmers' Mutual House, 68 The Square, Palmerston North
Physical address used from 02 Mar 2005 to 10 May 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1990 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 |
Cambridge 3434 New Zealand |
27 Oct 2023 - |
| Individual | Muldoon, Paul Stuart |
Flagstaff Hamilton 3210 New Zealand |
02 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Muldoon, Paul Stuart |
Flagstaff Hamilton 3210 New Zealand |
02 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Stephen Peter |
Huntington Hamilton 3210 New Zealand |
13 Mar 2017 - 29 Mar 2021 |
| Entity | Lewislegal Trustees 2020 Limited Shareholder NZBN: 9429047892507 Company Number: 7870385 |
Cambridge 3434 New Zealand |
29 Mar 2021 - 27 Oct 2023 |
| Individual | Muldoon, Brenda Ann |
Rototuna Hamilton 3210 New Zealand |
02 Mar 2005 - 27 Oct 2023 |
| Individual | Muldoon, Brenda Ann |
Huntington Hamilton 3210 New Zealand |
02 Mar 2005 - 27 Oct 2023 |
| Individual | Muldoon, Brenda Ann |
Huntington Hamilton 3210 New Zealand |
02 Mar 2005 - 27 Oct 2023 |
| Individual | Evans, John Grant |
Ashburton |
02 Mar 2005 - 02 Mar 2005 |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
02 Mar 2005 - 13 Mar 2017 | |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
02 Mar 2005 - 13 Mar 2017 |
Paul Stuart Muldoon - Director
Appointment date: 02 Mar 2005
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 31 Oct 2024
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Mar 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 25 Mar 2010
John Grant Evans - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 15 Sep 2008
Address: Ashburton,
Address used since 02 Mar 2005
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