Pb Management Services Limited, a registered company, was incorporated on 11 Aug 2003. 9429035857679 is the NZ business identifier it was issued. This company has been managed by 2 directors: Brian Patrick Collins - an active director whose contract began on 11 Aug 2003,
Roy William Thompson - an active director whose contract began on 01 Apr 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Pb Management Services Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up until 10 Jul 2020.
Former names used by this company, as we managed to find at BizDb, included: from 11 Jul 2005 to 23 Apr 2007 they were named Penny Black Limited, from 11 Aug 2003 to 11 Jul 2005 they were named Carlton On Broadway Limited.
A total of 1734827 shares are issued to 4 shareholders (4 groups). The first group includes 867412 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 867411 shares (50 per cent). Finally the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Sep 2019 to 10 Jul 2020
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Oct 2016 to 13 Sep 2019
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Sep 2015 to 06 Oct 2016
Address: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Oct 2011 to 23 Sep 2015
Address: Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 04 May 2007 to 17 Oct 2011
Address: Level One, 69 St Georges Bay Road, Parnell, Auckland
Registered address used from 22 Jan 2007 to 04 May 2007
Address: Unit 16, Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Registered address used from 04 Feb 2005 to 22 Jan 2007
Address: Fortune Manning Law Partnership, Level 12 Gen I Tower, 66 Wyndham Street, Auckland
Physical address used from 11 Aug 2003 to 04 May 2007
Address: 108 Ponsonby Road, Ponsonby, Auckland
Registered address used from 11 Aug 2003 to 04 Feb 2005
Basic Financial info
Total number of Shares: 1734827
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 867412 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
23 Apr 2007 - |
Shares Allocation #3 Number of Shares: 867411 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 |
Dunedin Central Dunedin 9016 New Zealand |
23 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thompson, Rachel Elizabeth |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ryan, Madeline |
St Heliers Auckland 1071 New Zealand |
23 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Roy William |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2007 - 24 Feb 2016 |
Individual | Collins, Brian Patrick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2007 - 24 Feb 2016 |
Individual | Collins, Brian Patrick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2007 - 24 Feb 2016 |
Individual | Thompson, Roy William |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2007 - 24 Feb 2016 |
Individual | Collins, Brian Patrick |
Auckland Central Auckland 1010 New Zealand |
23 Apr 2007 - 24 Feb 2016 |
Individual | Thompson, Roy William |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2007 - 24 Feb 2016 |
Individual | Thompson, Rachael Elizabeth |
R D 1 Queenstown |
23 Apr 2007 - 23 Apr 2007 |
Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
11 Aug 2003 - 23 Apr 2007 | |
Entity | Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 |
11 Aug 2003 - 23 Apr 2007 |
Brian Patrick Collins - Director
Appointment date: 11 Aug 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Sep 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2009
Roy William Thompson - Director
Appointment date: 01 Apr 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Mar 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway