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Pb Group Limited

Type: NZ Limited Company (Ltd)
9429038415203
NZBN
697542
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014510
Industry classification code
Beef Cattle Farming And Cereal Grain Growing
Industry classification description
Current address
95a Anzac Road
Pukekohe 2120
New Zealand
Postal address used since 28 Feb 2022
95a Anzac Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 08 Mar 2022


Pb Group Limited, a registered company, was started on 12 Oct 1995. 9429038415203 is the business number it was issued. "Beef cattle farming and cereal grain growing" (ANZSIC A014510) is how the company is categorised. This company has been run by 2 directors: Julie Evelyn Mitchell - an active director whose contract began on 12 Oct 1995,
Murray Graham Fullerton - an active director whose contract began on 12 Oct 1995.
Updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 95A Anzac Road, Pukekohe, Pukekohe, 2120 (physical address),
95A Anzac Road, Pukekohe, Pukekohe, 2120 (registered address),
95A Anzac Road, Pukekohe, Pukekohe, 2120 (service address),
95A Anzac Road, Pukekohe, 2120 (postal address) among others.
Pb Group Limited had been using 465 Ponga Road, Rd 4, Papakura as their physical address up to 08 Mar 2022.
Other names used by the company, as we identified at BizDb, included: from 08 Aug 2001 to 10 Jul 2002 they were called Pb Group Limited, from 12 Oct 1995 to 08 Aug 2001 they were called Seascape Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 498 shares (99.6 per cent). Finally there is the third share allotment (1 share 0.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

250 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand


Previous addresses

Address #1: 465 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Physical & registered address used from 01 Mar 2012 to 08 Mar 2022

Address #2: 465 Ponga Road, Papakura, Auckland New Zealand

Registered & physical address used from 10 Jun 2002 to 01 Mar 2012

Address #3: 465 Ponga Road, R D 4, Papakura

Registered & physical address used from 14 May 2002 to 10 Jun 2002

Address #4: 139 Harris Road, East Tamaki, Auckland

Physical & registered address used from 12 Oct 1995 to 14 May 2002

Contact info
64 21 793458
11 Mar 2019 Phone
julie.mitchell@shinenz.co.nz
Email
julie@shinenz.co.nz
28 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mitchell, Julie Evelyn Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Mitchell, Julie Pukekohe
Pukekohe
2120
New Zealand
Individual Fullerton, Murray Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fullerton, Murray Graham Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Directors

Julie Evelyn Mitchell - Director

Appointment date: 12 Oct 1995

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Feb 2022

Address: Papakura, Auckland, 2584 New Zealand

Address used since 12 Oct 1995


Murray Graham Fullerton - Director

Appointment date: 12 Oct 1995

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Feb 2022

Address: Papakura, Auckland, 2584 New Zealand

Address used since 12 Oct 1995

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