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Pbj Industries Limited

Type: NZ Limited Company (Ltd)
9429037331870
NZBN
1021897
Company Number
Registered
Company Status
Current address
57 Turanga Road
Henderson Valley
Auckland 0612
New Zealand
Service & physical address used since 13 Sep 2016
1/66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 06 Aug 2019

Pbj Industries Limited was launched on 27 Mar 2000 and issued an NZ business number of 9429037331870. This registered LTD company has been run by 2 directors: Tracey Maree Glew - an active director whose contract began on 28 Mar 2000,
Jason Croyden Glew - an active director whose contract began on 28 Mar 2000.
As stated in BizDb's database (updated on 26 Feb 2024), the company uses 1 address: 1/66 Glenmall Place, Glen Eden, Auckland, 0602 (types include: registered, physical).
Until 06 Aug 2019, Pbj Industries Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Glew, Jason Croyden (an individual) located at Henderson Valley, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Glew, Tracey Maree - located at Henderson Valley, Auckland.

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 13 Sep 2016 to 06 Aug 2019

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 21 Nov 2014 to 13 Sep 2016

Address #3: 57 Turanga Rd, Waiatarua, Waitakere City, 0612 New Zealand

Registered address used from 30 Jun 2006 to 21 Nov 2014

Address #4: 57 Turanga Rd, Waiatarua, Auckland

Registered address used from 19 Apr 2004 to 30 Jun 2006

Address #5: 57 Turanga Rd, Waiatarua, Auckland New Zealand

Physical address used from 19 Apr 2004 to 13 Sep 2016

Address #6: C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland

Registered address used from 10 Sep 2001 to 19 Apr 2004

Address #7: C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #8: 48 Tainui Road, Titirangi, Auckland

Physical address used from 07 Sep 2001 to 19 Apr 2004

Address #9: C/- Smith Humphries, Chartered, Accountants, Cnr Church And Selwyn, Streets, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 10 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Glew, Jason Croyden Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Glew, Tracey Maree Henderson Valley
Auckland
0612
New Zealand
Directors

Tracey Maree Glew - Director

Appointment date: 28 Mar 2000

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 17 Jun 2010


Jason Croyden Glew - Director

Appointment date: 28 Mar 2000

Address: Henderson Valley, Waitakere, 0612 New Zealand

Address used since 17 Jun 2010

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