Pvb Properties Limited was registered on 19 Oct 2010 and issued a New Zealand Business Number of 9429031337601. This registered LTD company has been run by 1 director, named Phillip Lincoln Broadbent - an active director whose contract began on 19 Oct 2010.
According to BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 3 Harris Street, Pukekohe, 2120 (types include: office, registered).
Until 16 Feb 2016, Pvb Properties Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Broadbent, Vicki Maree (an individual) located at Pipiroa, Ngatea postcode 3597.
Another group consists of 2 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Broadbent, Phillip Lincoln - located at Pipiroa, Ngatea,
Broadbent, Vicki Maree - located at Pipiroa, Ngatea.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Broadbent, Phillip Lincoln, located at Pipiroa, Ngatea (a director). Pvb Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
34 Kohunui Street, Ngatea, Ngatea, 3503 New Zealand
Previous addresses
Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jul 2012 to 16 Feb 2016
Address #2: Flat 11a, 80 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 19 Oct 2010 to 20 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Broadbent, Vicki Maree |
Pipiroa Ngatea 3597 New Zealand |
19 Oct 2010 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Director | Broadbent, Phillip Lincoln |
Pipiroa Ngatea 3597 New Zealand |
19 Oct 2010 - |
Individual | Broadbent, Vicki Maree |
Pipiroa Ngatea 3597 New Zealand |
19 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Broadbent, Phillip Lincoln |
Pipiroa Ngatea 3597 New Zealand |
19 Oct 2010 - |
Phillip Lincoln Broadbent - Director
Appointment date: 19 Oct 2010
Address: Pipiroa, Ngatea, 3597 New Zealand
Address used since 07 Feb 2016
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