Shortcuts

Pb Consultants Limited

Type: NZ Limited Company (Ltd)
9429031722582
NZBN
2379539
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 Consultants Limited, a registered company, was incorporated on 21 Dec 2009. 9429031722582 is the NZ business identifier it was issued. This company has been run by 2 directors: Janette Avril Barnett - an active director whose contract started on 21 Dec 2009,
Paul Damian Barnett - an inactive director whose contract started on 21 Dec 2009 and was terminated on 26 Jun 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Pb Consultants Limited had been using 3 London Street, Hamilton as their physical address up to 08 May 2017.
Previous aliases used by this company, as we managed to find at BizDb, included: from 21 Dec 2009 to 31 Mar 2022 they were named Pb Independent Management Solutions Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 800 shares (80%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (10%). Finally the next share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Dec 2009 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: 800
Individual Barnett, Paul Damian Rd 6
Hamilton
3286
New Zealand
Individual Barnett, Janette Avril Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Barnett, Paul Damian Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Barnett, Janette Avril 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: 21 Dec 2009

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 17 Apr 2015


Paul Damian Barnett - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 26 Jun 2013

Address: Silverdale, Hamilton 3216, New Zealand

Address used since 21 Dec 2009

Nearby companies

Dps Family Trustees Limited
3 London Street

Mg Engineering Limited
3 London Street

Read Think Learn Limited
3 London Street

Papa Aroha Farms Limited
3 London Street

Raglan Fish Limited
3 London Street

Kaimai Farms Limited
3 London Street