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Prb Holdings Limited

Type: NZ Limited Company (Ltd)
9429035279532
NZBN
1535661
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Jul 2016

Prb Holdings Limited, a registered company, was launched on 14 Jul 2004. 9429035279532 is the NZBN it was issued. The company has been supervised by 2 directors: Philip Bell - an active director whose contract started on 14 Jul 2004,
Phillip Raymon Walker - an inactive director whose contract started on 14 Jul 2004 and was terminated on 31 Aug 2005.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Prb Holdings Limited had been using Level 6, 3 City Road, Auckland as their registered address until 06 Jul 2016.
Other names used by the company, as we established at BizDb, included: from 28 Nov 2016 to 29 Nov 2016 they were called Pine Harbour Developments Limited, from 11 Nov 2005 to 28 Nov 2016 they were called Pb Retirement Fund Limited and from 14 Jul 2004 to 11 Nov 2005 they were called Bt 19 Limited.
A single entity controls all company shares (exactly 1000 shares) - Bell, Philip - located at 1021, Rd 1, Howick.

Addresses

Previous addresses

Address: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 04 Sep 2007 to 06 Jul 2016

Address: Nsa Limited, Level 5, 345 Queen Street, Auckland

Physical & registered address used from 14 Jul 2004 to 04 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bell, Philip Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Phillip Raymon St Heliers
Auckland
Directors

Philip Bell - Director

Appointment date: 14 Jul 2004

Address: Rd 1, Howick, 2571 New Zealand

Address used since 29 May 2015


Phillip Raymon Walker - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 31 Aug 2005

Address: St Heliers, Auckland,

Address used since 14 Jul 2004

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