Pbn Limited, a registered company, was started on 22 Sep 2014. 9429041417409 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. The company has been managed by 1 director, named James Martin Fraser - an active director whose contract started on 22 Sep 2014.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (registered address),
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (service address),
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (physical address),
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (service address) among others.
Pbn Limited had been using 19 Pembroke Street, Hamilton as their registered address until 12 Feb 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & service address used from 16 Feb 2023
Previous addresses
Address #1: 19 Pembroke Street, Hamilton, 3204 New Zealand
Registered address used from 22 Sep 2014 to 12 Feb 2015
Address #2: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 22 Sep 2014 to 19 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Fraser, Catriona Shirley |
Rd 7 Whakamarama 3179 New Zealand |
20 Nov 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Fraser, James Martin |
Rd 7 Tauranga 3179 New Zealand |
22 Sep 2014 - |
James Martin Fraser - Director
Appointment date: 22 Sep 2014
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 22 Sep 2014
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