Pb Technologies Limited, a registered company, was started on 08 Jun 1993. 9429038832802 is the business number it was issued. This company has been supervised by 3 directors: Guang Huo - an active director whose contract started on 08 Jun 1993,
Tong Tiew Khor - an inactive director whose contract started on 30 Oct 1998 and was terminated on 05 Mar 2007,
Lan Yu - an inactive director whose contract started on 08 Jun 1993 and was terminated on 08 May 2003.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Po Box 97746, Manukau City, Auckland, 2241 (types include: postal, office).
Pb Technologies Limited had been using 4 Station Road, Penrose, Auckland as their physical address until 23 Apr 2014.
More names used by the company, as we identified at BizDb, included: from 08 Jun 1993 to 08 Dec 2016 they were named P B Technologies Limited.
A total of 10800 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5400 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5400 shares (50%).
Other active addresses
Address #4: 587 Great South Road, Manukau, Auckland, 2104 New Zealand
Office & delivery address used from 16 Apr 2019
Principal place of activity
587 Great South Road, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 4 Station Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 06 May 2013 to 23 Apr 2014
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Jul 2011 to 06 May 2013
Address #3: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 22 Jul 2005 to 21 Jul 2011
Address #4: 4 Station Road, Penrose, Auckland New Zealand
Physical address used from 05 Aug 2004 to 06 May 2013
Address #5: Nair & Associates Limited, 102 Balmoral Road, Mt Eden, Auckland
Registered address used from 14 Apr 2004 to 22 Jul 2005
Address #6: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 24 Apr 2003 to 14 Apr 2004
Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 24 Apr 2003 to 05 Aug 2004
Address #8: 186 Queens Road, Panmure, Auckland
Registered address used from 07 Nov 1998 to 24 Apr 2003
Address #9: 196 Station Road, Penrose, Auckland
Physical address used from 07 Nov 1998 to 24 Apr 2003
Address #10: 186 Queens Road, Panmure, Auckland
Physical address used from 07 Nov 1998 to 07 Nov 1998
Address #11: 8/288 Mt Eden Road, Mt Eden, Auckland
Registered address used from 31 Aug 1993 to 07 Nov 1998
Basic Financial info
Total number of Shares: 10800
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5400 | |||
Entity (NZ Limited Company) | 1688 Investment Trustee Limited Shareholder NZBN: 9429047108486 |
Mount Wellington Auckland 1072 New Zealand |
16 Apr 2019 - |
Shares Allocation #2 Number of Shares: 5400 | |||
Entity (NZ Limited Company) | Yu Pb Trustee Limited Shareholder NZBN: 9429047108561 |
Mount Wellington Auckland 1072 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huo, Guang |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Khor, Tong Tiew |
Epsom Auckland |
08 Jun 1993 - 27 Jun 2010 |
Individual | Huo, Guang |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Khor, Tong Tiew |
Epsom Auckland |
08 Jun 1993 - 27 Jun 2010 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Huo, Guang |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Individual | Yu, Lan |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
Guang Huo - Director
Appointment date: 08 Jun 1993
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Apr 2016
Tong Tiew Khor - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 05 Mar 2007
Address: Epsom, Auckland,
Address used since 30 Oct 1998
Lan Yu - Director (Inactive)
Appointment date: 08 Jun 1993
Termination date: 08 May 2003
Address: Bucklands Beach, Auckland,
Address used since 08 Jun 1993
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