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Pb Property Business Limited

Type: NZ Limited Company (Ltd)
9429031625555
NZBN
2434708
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 May 2017

Pb Property Business Limited was incorporated on 29 Mar 2010 and issued a business number of 9429031625555. The registered LTD company has been supervised by 2 directors: Janette Avril Barnett - an active director whose contract started on 29 Mar 2010,
Paul Damian Barnett - an inactive director whose contract started on 29 Mar 2010 and was terminated on 26 Jun 2013.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 08 May 2017, Pb Property Business Limited had been using 3 London Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Barnett, Janette Avril (an individual) located at Rd 6, Hamilton postcode 3286.
The second group consists of 2 shareholders, holds 80% shares (exactly 800 shares) and includes
Barnett, Janette Avril - located at Rd 6, Hamilton,
Barnett, Paul Damian - located at Rd 6, Hamilton.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Barnett, Paul Damian, located at Rd 6, Hamilton (an individual).

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Mar 2010 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Barnett, Janette Avril Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Barnett, Janette Avril Rd 6
Hamilton
3286
New Zealand
Individual Barnett, Paul Damian Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Barnett, Paul Damian Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vazey, Colin Alexander Frankton
Hamilton 3204

New Zealand
Directors

Janette Avril Barnett - Director

Appointment date: 29 Mar 2010

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 17 Apr 2015


Paul Damian Barnett - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 26 Jun 2013

Address: Silverdale, Hamilton 3216, New Zealand

Address used since 29 Mar 2010

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