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Pb Technologies (wellington) Limited

Type: NZ Limited Company (Ltd)
9429035474944
NZBN
1494120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
5-7 Vivian Street
Wellington 6011
New Zealand
Physical & registered & service address used since 19 Mar 2018
P O Box 9402
Marion Square
Wellington 6011
New Zealand
Postal address used since 01 May 2020
5-7 Vivian Street
Wellington 6011
New Zealand
Office & delivery address used since 01 May 2020

Pb Technologies (Wellington) Limited, a registered company, was started on 16 Mar 2004. 9429035474944 is the New Zealand Business Number it was issued. "Computer retailing" (ANZSIC G422210) is how the company has been categorised. The company has been supervised by 1 director, named Mark Qing Shue - an active director whose contract started on 16 Mar 2004.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 9402, Marion Square, Wellington, 6011 (type: postal, office).
Pb Technologies (Wellington) Limited had been using 5-7 Vivian Street, Wellington as their registered address until 19 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 16 Mar 2004 to 11 Jun 2018 they were called P B Technologies (Wellington) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 55 shares (55 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 45 shares (45 per cent).

Addresses

Principal place of activity

5-7 Vivian Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 5-7 Vivian Street, Wellington, 6042 New Zealand

Registered & physical address used from 08 Apr 2013 to 19 Mar 2018

Address #2: 62-66 Vivian Street, Wellington New Zealand

Registered & physical address used from 16 Mar 2004 to 08 Apr 2013

Contact info
64 21 588698
06 Mar 2019 Phone
mark.shue@pbtech.co.nz
01 May 2020 nzbn-reserved-invoice-email-address-purpose
mark.shue@pbtech.co.nz
06 Mar 2019 Email
www.pbtech.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Entity (NZ Limited Company) Pb Technologies Limited
Shareholder NZBN: 9429038832802
Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Sun, Cynthia Qun Hataitai
Wellington
6021
New Zealand
Individual Shue, Mark Qing Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Huo & Tong Investments Limited
Shareholder NZBN: 9429036658459
Company Number: 1183038
Manukau
Auckland
2104
New Zealand
Individual Shue, Mark Qing Haitaitai
Wellington
Entity Huo & Tong Investments Limited
Shareholder NZBN: 9429036658459
Company Number: 1183038
Manukau
Auckland
2104
New Zealand
Directors

Mark Qing Shue - Director

Appointment date: 16 Mar 2004

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Mar 2010

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