Pfb Limited was launched on 03 Apr 2012 and issued an NZBN of 9429030723566. The registered LTD company has been supervised by 2 directors: Peter James Fox - an active director whose contract started on 03 Apr 2012,
Natalie Ann Fox - an inactive director whose contract started on 03 Apr 2012 and was terminated on 27 Apr 2012.
According to BizDb's information (last updated on 21 Feb 2024), this company registered 3 addresses: 240 East Coast Road, Forrest Hill, Auckland, 0620 (registered address),
240 East Coast Road, Forrest Hill, Auckland, 0620 (physical address),
240 East Coast Road, Forrest Hill, Auckland, 0620 (service address),
240 East Coast Road, Forrest Hill, Auckland, 0620 (other address) among others.
Until 02 May 2022, Pfb Limited had been using 238A East Coast Road, Forrest Hill, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fox, Peter James (an individual) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Fox, Peter James - located at Forrest Hill, Auckland,
Natalie Fox - located at Forrest Hill, Auckland,
Fox, Natalie Ann - located at Forrest Hill, Auckland.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Fox, Natalie Ann, located at Forrest Hill, Auckland (an individual),
Natalie Fox, located at Forrest Hill, Auckland (a director). Pfb Limited was classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 16 Apr 2019 to 02 May 2022
Address #2: 238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 13 Apr 2016 to 16 Apr 2019
Address #3: 238a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 05 May 2014 to 02 May 2022
Address #4: 238 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 26 Apr 2013 to 13 Apr 2016
Address #5: 238 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 26 Apr 2013 to 05 May 2014
Address #6: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 03 Apr 2012 to 26 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fox, Peter James |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Fox, Peter James |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2012 - |
Director | Natalie Ann Fox |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2012 - |
Individual | Fox, Natalie Ann |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fox, Natalie Ann |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2012 - |
Director | Natalie Ann Fox |
Forrest Hill Auckland 0620 New Zealand |
03 Apr 2012 - |
Peter James Fox - Director
Appointment date: 03 Apr 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Apr 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Apr 2016
Natalie Ann Fox - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 27 Apr 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Apr 2012
Rapicorp Limited
219 East Coast Road
Professional Skills Trainers Limited
4 Christensen Place
Jabest Limited
4 Christensen Place
Business Consulting Group Limited
Flat 1, 220 East Coast Road
Chakra Partners (holdings) Limited
2b Aberdeen Road
Chakra Partners Limited
2b Aberdeen Road
Blue Bay Interiors Limited
38 Aberdeen Road
Dellside Limited
11a Kenmure Avenue
Marine Trade Limited
176 Foresthill Rd
North Shore Builders Limited
2/76 Ravenwood Drive
Perfect 4 U Limited
21 Arosa Place
Silver Star Building Company Limited
212 East Coast Rd