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Pkb Trustees Limited

Type: NZ Limited Company (Ltd)
9429035766797
NZBN
1398487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Sep 2009
41 Huka Heights Drive
Rangatira Park
Taupo 3330
New Zealand
Postal & office & delivery address used since 03 Jul 2020

Pkb Trustees Limited, a registered company, was incorporated on 19 Sep 2003. 9429035766797 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 2 directors: Paul Keir Bright - an active director whose contract began on 19 Sep 2003,
Yuehong Luo - an active director whose contract began on 15 Nov 2023.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Huka Heights Drive, Rangatira Park, Taupo, 3330 (type: postal, office).
Pkb Trustees Limited had been using Level 18, Westplaza, 1-3 Albert Street, Auckland City as their registered address until 16 Sep 2009.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally we have the third share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

41 Huka Heights Drive, Rangatira Park, Taupo, 3330 New Zealand


Previous addresses

Address #1: Level 18, Westplaza, 1-3 Albert Street, Auckland City

Registered & physical address used from 18 Jun 2009 to 16 Sep 2009

Address #2: Level 6, 52 Swanson Street, Auckland City

Registered & physical address used from 19 Sep 2003 to 18 Jun 2009

Contact info
64 21 676772
16 May 2019 Phone
paul.kb@outlook.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
paul.kb@outlook.co.nz
16 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Bright, Paul Keir Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Cornwall Trustees 103 Limited
Shareholder NZBN: 9429051528829
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Luo, Yuehong Rangatira Park
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Paul Keir St Heliers
Auckland
Directors

Paul Keir Bright - Director

Appointment date: 19 Sep 2003

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 03 Jul 2020

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 26 Dec 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 09 Jul 2016


Yuehong Luo - Director

Appointment date: 15 Nov 2023

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 15 Nov 2023

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