P & B Investments Limited was started on 04 Oct 2013 and issued a business number of 9429030035843. The registered LTD company has been managed by 1 director, named Paul Andrew Gray - an active director whose contract started on 04 Oct 2013.
As stated in our information (last updated on 16 May 2024), this company uses 1 address: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 (type: registered, physical).
Up to 19 Jun 2020, P & B Investments Limited had been using 15 Myra Evelyn Grove, Rd 2, Dairy Flat as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Gray, Brenda Michelle (an individual) located at Rd 2, Dairy Flat postcode 0792,
Gray, Paul Andrew (a director) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Gray, Brenda Michelle - located at Rd 2, Dairy Flat,
Gray, Paul Andrew - located at Rd 2, Dairy Flat. P & B Investments Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 New Zealand
Registered & physical address used from 18 Jun 2020 to 19 Jun 2020
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 15 Sep 2016 to 18 Jun 2020
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 04 Oct 2013 to 15 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gray, Brenda Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
18 Mar 2022 - |
Director | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
18 Mar 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gray, Brenda Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
18 Mar 2022 - |
Director | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
18 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ruby Blue Trustee Limited Shareholder NZBN: 9429042428695 Company Number: 6034651 |
06 Apr 2021 - 18 Mar 2022 | |
Entity | Paul Gray Trustee Limited Shareholder NZBN: 9429042438250 Company Number: 6039531 |
06 Apr 2021 - 18 Mar 2022 | |
Entity | Ddl Trustee Limited Shareholder NZBN: 9429031805902 Company Number: 2352348 |
Westgate Shopping Centre West Harbour 0614 New Zealand |
04 Oct 2013 - 14 Jul 2018 |
Entity | Ruby Blue Trustee Limited Shareholder NZBN: 9429042428695 Company Number: 6034651 |
Dairy Flat 0792 New Zealand |
06 Apr 2021 - 18 Mar 2022 |
Entity | Paul Gray Trustee Limited Shareholder NZBN: 9429042438250 Company Number: 6039531 |
Dairy Flat 0792 New Zealand |
06 Apr 2021 - 18 Mar 2022 |
Director | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
04 Oct 2013 - 06 Apr 2021 |
Director | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
04 Oct 2013 - 06 Apr 2021 |
Director | Gray, Paul Andrew |
Rd 2 Dairy Flat 0792 New Zealand |
04 Oct 2013 - 06 Apr 2021 |
Individual | Gray, Brenda Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
05 Aug 2020 - 06 Apr 2021 |
Entity | Ddl Trustee Limited Shareholder NZBN: 9429031805902 Company Number: 2352348 |
Westgate Shopping Centre West Harbour 0614 New Zealand |
04 Oct 2013 - 14 Jul 2018 |
Individual | Mclean, Brenda Michelle |
Rd 2 Dairy Flat 0792 New Zealand |
04 Oct 2013 - 05 Aug 2020 |
Paul Andrew Gray - Director
Appointment date: 04 Oct 2013
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 Sep 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 15 Dec 2017
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