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Pbf Holdings Limited

Type: NZ Limited Company (Ltd)
9429035739708
NZBN
1411059
Company Number
Registered
Company Status
Current address
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Registered address used since 10 Oct 2011
Level 4, 35 Robert Street
Whangarei 0110
New Zealand
Physical & service address used since 22 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ffrost, Stephen John Balmoral
Queensland
4171
Australia
Shares Allocation #2 Number of Shares: 500
Individual Ffrost, Rosemary Patricia Balmoral
Queensland
4171
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Espiner, David John Whangarei
Directors

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

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