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P.g.b. Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038782190
NZBN
608029
Company Number
Registered
Company Status
N721230
Industry classification code
Employment Services (on-hired Staff - Office Workers Only)
Industry classification description
Current address
22a Pukeora Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 23 Oct 2014

P.g.b. Financial Services Limited, a registered company, was registered on 29 Oct 1993. 9429038782190 is the number it was issued. "Employment services (on-hired staff - office workers only)" (business classification N721230) is how the company was classified. The company has been supervised by 3 directors: Phillip Geoffrey Bowker - an active director whose contract began on 06 Apr 1994,
Kathryn Mary Roberts - an inactive director whose contract began on 29 Oct 1993 and was terminated on 06 Apr 1994,
Thomas Barry Maguire - an inactive director whose contract began on 29 Oct 1993 and was terminated on 06 Apr 1994.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 22A Pukeora Avenue, Remuera, Auckland, 1050 (category: registered, physical).
P.g.b. Financial Services Limited had been using 22A Pukeora Avenue, Remuera, Auckland as their physical address until 23 Oct 2014.
Previous names for the company, as we found at BizDb, included: from 29 Oct 1993 to 08 Apr 1994 they were named Scolari Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Geoff Bowker Ca Limited - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

Level 3, 142 Broadway,, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: 22a Pukeora Avenue, Remuera, Auckland New Zealand

Physical address used from 01 Jul 1997 to 23 Oct 2014

Address: 22a Pukeora Avenue, Remuera, Auckland New Zealand

Registered address used from 12 Apr 1994 to 23 Oct 2014

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 1994 to 12 Apr 1994

Contact info
64 9 5225451
25 Sep 2018 Phone
geoff@geoffbowkertax.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Geoff Bowker Ca Limited
Shareholder NZBN: 9429038726118
Remuera
Auckland
Directors

Phillip Geoffrey Bowker - Director

Appointment date: 06 Apr 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 1994


Kathryn Mary Roberts - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 06 Apr 1994

Address: Ponsonby, Auckland,

Address used since 29 Oct 1993


Thomas Barry Maguire - Director (Inactive)

Appointment date: 29 Oct 1993

Termination date: 06 Apr 1994

Address: Auckland 5,

Address used since 29 Oct 1993

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