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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bell, Philip |
Rd 1 Howick 2571 New Zealand |
14 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Phillip Raymon |
St Heliers Auckland |
14 Jul 2004 - 14 Jul 2004 |
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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