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Pb Technologies Limited

Type: NZ Limited Company (Ltd)
9429038832802
NZBN
592707
Company Number
Registered
Company Status
61280472
GST Number
46844847689
Australian Business Number
Current address
587 Great South Road
Manukau
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Apr 2014
587 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 23 Apr 2014
Po Box 97746
Manukau City
Auckland 2241
New Zealand
Postal address used since 16 Apr 2019

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%).

Addresses

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

Contact info
64 9 5269200
16 Apr 2019 Phone
www.pbtech.co.nz
16 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5400
Entity (NZ Limited Company) 1688 Investment Trustee Limited
Shareholder NZBN: 9429047108486
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 5400
Entity (NZ Limited Company) Yu Pb Trustee Limited
Shareholder NZBN: 9429047108561
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huo, Guang Penrose
Auckland
Individual Huo, Guang Penrose
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Individual Huo, Guang Bucklands Beach
Auckland
Individual Khor, Tong Tiew Epsom
Auckland
Individual Huo, Guang Penrose
Auckland
Individual Huo, Guang Bucklands Beach
Auckland
Individual Huo, Guang Bucklands Beach
Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Huo, Guang Bucklands Beach
Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Huo, Guang Penrose
Auckland
Individual Khor, Tong Tiew Epsom
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Solicitors
13 Queens Road, Panmure, Auckland
Individual Huo, Guang Bucklands Beach
Auckland
Individual Huo, Guang Bucklands Beach
Auckland
Individual Huo, Guang Bucklands Beach
Auckland
Individual Yu, Lan Bucklands Beach
Auckland
Directors

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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