Shortcuts

P & B Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429034911983
NZBN
1607649
Company Number
Registered
Company Status
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1990
Entity (NZ Limited Company) Lewislegal Trustees 2021 Limited
Shareholder NZBN: 9429049029192
Cambridge
3434
New Zealand
Individual Muldoon, Paul Stuart Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Muldoon, Paul Stuart Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Stephen Peter Huntington
Hamilton
3210
New Zealand
Entity Lewislegal Trustees 2020 Limited
Shareholder NZBN: 9429047892507
Company Number: 7870385
Cambridge
3434
New Zealand
Individual Muldoon, Brenda Ann Rototuna
Hamilton
3210
New Zealand
Individual Muldoon, Brenda Ann Huntington
Hamilton
3210
New Zealand
Individual Muldoon, Brenda Ann Huntington
Hamilton
3210
New Zealand
Individual Evans, John Grant Ashburton
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Directors

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

Nearby companies

Birdspy Limited
37c Harwood Street

Franc Atelier Limited
37c Harwood Street

Birdspy Holdings Limited
37c Harwood Street

P & B Mechanical Limited
37c Harwood Street

Hmg Investments Limited
37c Harwood Street

Zane Begovich Plumbing Limited
37c Harwood Street