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P B Holdings Limited

Type: NZ Limited Company (Ltd)
9429038348327
NZBN
803056
Company Number
Registered
Company Status
Current address
Darch Point Road
Reotahi
Whangarei New Zealand
Service & physical address used since 03 Nov 1999
Darch Point Road
Reotahi
R D 4, Whangarei New Zealand
Registered address used since 12 Apr 2000

P B Holdings Limited was started on 16 Apr 1996 and issued an NZ business identifier of 9429038348327. The registered LTD company has been supervised by 3 directors: Sue Ann Cresswell - an active director whose contract began on 16 Apr 1996,
Paul Lester Cresswell - an active director whose contract began on 11 Oct 1999,
Raewyn Maxine Bowyer - an inactive director whose contract began on 16 Apr 1996 and was terminated on 11 Oct 1999.
According to our data (last updated on 03 Apr 2024), the company filed 1 address: Darch Point Road, Reotahi, R D 4, Whangarei (category: registered, physical).
Until 12 Apr 2000, P B Holdings Limited had been using C/- P L Cresswell, Darch Point Road, Reotahi, R D 4, Whangarei as their registered address.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Cresswell, Paul Lester (an individual) located at Reotahi, R D 4, Whangarei.

Addresses

Previous addresses

Address #1: C/- P L Cresswell, Darch Point Road, Reotahi, R D 4, Whangarei

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: C/- P L Cresswell, Darch Point Road, Reotahi, R D 4, Whangarei

Physical address used from 03 Nov 1999 to 03 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Cresswell, Paul Lester Reotahi
R D 4, Whangarei
Directors

Sue Ann Cresswell - Director

Appointment date: 16 Apr 1996

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 24 Jun 2010


Paul Lester Cresswell - Director

Appointment date: 11 Oct 1999

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 24 Jun 2010


Raewyn Maxine Bowyer - Director (Inactive)

Appointment date: 16 Apr 1996

Termination date: 11 Oct 1999

Address: Whangarei,

Address used since 16 Apr 1996

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