Pbf Holdings Limited, a registered company, was registered on 30 Sep 2003. 9429035739708 is the NZ business number it was issued. The company has been managed by 4 directors: Stephen John Ffrost - an active director whose contract started on 09 Nov 2006,
Rosemary Patricia Ffrost - an active director whose contract started on 09 Nov 2006,
Samuel John Ffrost - an active director whose contract started on 14 Sep 2015,
David John Espiner - an inactive director whose contract started on 30 Sep 2003 and was terminated on 09 Nov 2006.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (category: physical, service).
Pbf Holdings Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up until 10 Oct 2011.
Past names for this company, as we found at BizDb, included: from 30 Sep 2003 to 09 Nov 2006 they were called I T No3 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 07 Oct 2010 to 10 Oct 2011
Address #2: Level 4, 35 Robert Street, Whangarei, 0140 New Zealand
Physical address used from 07 Oct 2010 to 22 Sep 2020
Address #3: 15 Norfolk Street, Whangarei New Zealand
Physical & registered address used from 16 Sep 2005 to 07 Oct 2010
Address #4: Corner Norfolk & Grey Streets, Whangarei
Registered & physical address used from 30 Sep 2003 to 16 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ffrost, Stephen John |
Balmoral Queensland 4171 Australia |
15 Nov 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ffrost, Rosemary Patricia |
Balmoral Queensland 4171 Australia |
15 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Espiner, David John |
Whangarei |
30 Sep 2003 - 15 Nov 2006 |
Stephen John Ffrost - Director
Appointment date: 09 Nov 2006
Address: Balmoral, Queensland, 4171 Australia
Address used since 10 Jul 2019
Address: Balmoral, Queensland, 4171 Australia
Address used since 04 Aug 2015
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Nov 2018
Rosemary Patricia Ffrost - Director
Appointment date: 09 Nov 2006
Address: Balmoral, Queensland, 4171 Australia
Address used since 10 Jul 2019
Address: Balmoral, Queensland, 4171 Australia
Address used since 04 Aug 2015
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Nov 2018
Samuel John Ffrost - Director
Appointment date: 14 Sep 2015
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Nov 2018
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 14 Sep 2015
David John Espiner - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 09 Nov 2006
Address: Whangarei,
Address used since 30 Sep 2003
Dease Trustees Limited
Level 2, 4 Vinery Lane
Northern Care Limited
Level 4, 35 Robert Street
Te Kowhai Trustees Limited
Level 4, 35 Robert Street
Alliance Brands Limited
Level 1, 20 Herekino Street
Mostly Civil Limited
Level 1, 5 Hunt Street
Ion Investments Nz Limited
Level 1, 20 Herekino Street