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Pbn Limited

Type: NZ Limited Company (Ltd)
9429041417409
NZBN
5462462
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
19 Pembroke Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 22 Sep 2014
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered address used since 12 Feb 2015
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & service address used since 19 Nov 2020

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).

Addresses

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

Contact info
64 21 831075
22 Feb 2019 Phone
james.fraser@promech.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Fraser, Catriona Shirley Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Fraser, James Martin Rd 7
Tauranga
3179
New Zealand
Directors

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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