Pnb Limited, a registered company, was registered on 03 Sep 2014. 9429041393079 is the NZBN it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company is classified. This company has been supervised by 4 directors: Toan Thanh Nguyen - an active director whose contract started on 06 Oct 2021,
Molrudee Kasemchaiyanan - an inactive director whose contract started on 06 Oct 2021 and was terminated on 06 Sep 2022,
Matthew George Edwards - an inactive director whose contract started on 03 Sep 2014 and was terminated on 06 Oct 2021,
Maher Hatab - an inactive director whose contract started on 03 Sep 2014 and was terminated on 25 Oct 2014.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 217 Archers Road, Wairau Valley, Auckland, 0629 (types include: physical, service).
Pnb Limited had been using 217 Archers Road, Unsworth Heights, Auckland, Auckland as their registered address until 28 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
217 Archers Road, Wairau Valley, Auckland, 0629 New Zealand
Previous addresses
Address #1: 217 Archers Road, Unsworth Heights, Auckland, Auckland, 06161 New Zealand
Registered address used from 26 Sep 2022 to 28 Sep 2022
Address #2: 217 Archers Road, Unsworth Heights, Auckland, Auckland, 06161 New Zealand
Physical address used from 26 Sep 2022 to 06 Oct 2022
Address #3: 8 Clare Place, Glenfield, Auckland, 0629 New Zealand
Registered address used from 24 May 2022 to 26 Sep 2022
Address #4: 217 Archers Road, Wairau Valley, Auckland, 0629 New Zealand
Physical address used from 24 May 2022 to 26 Sep 2022
Address #5: Suite 1, 93 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Physical & registered address used from 03 Sep 2014 to 24 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kasemchaiyanan, Molrudee |
Glenfield Auckland 0629 New Zealand |
06 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nguyen, Toan |
Wairau Valley Auckland 0629 New Zealand |
12 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Soudan, Zeina Benenice |
Browns Bay Auckland 0632 New Zealand |
03 Sep 2014 - 25 Oct 2014 |
| Individual | Edwards, Matthew George |
Wairau Valley Auckland 0629 New Zealand |
03 Sep 2014 - 11 Mar 2019 |
| Entity | Excellence Billiards Nzl Limited Shareholder NZBN: 9429032458725 Company Number: 2194822 |
11 Mar 2019 - 06 Oct 2021 | |
| Entity | Excellence Billiards Nzl Limited Shareholder NZBN: 9429032458725 Company Number: 2194822 |
Wairau Valley North Shore City 0629 New Zealand |
11 Mar 2019 - 06 Oct 2021 |
| Director | Matthew George Edwards |
Wairau Valley Auckland 0629 New Zealand |
03 Sep 2014 - 11 Mar 2019 |
| Individual | Kasemchaiyanan, Molrudee |
Wairau Valley Auckland 0629 New Zealand |
03 Sep 2014 - 11 Mar 2019 |
| Director | Maher Hatab |
Browns Bay Auckland 0632 New Zealand |
03 Sep 2014 - 25 Oct 2014 |
| Individual | Hatab, Maher |
Browns Bay Auckland 0632 New Zealand |
03 Sep 2014 - 25 Oct 2014 |
Toan Thanh Nguyen - Director
Appointment date: 06 Oct 2021
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 06 Oct 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Oct 2021
Molrudee Kasemchaiyanan - Director (Inactive)
Appointment date: 06 Oct 2021
Termination date: 06 Sep 2022
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 09 Mar 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Oct 2021
Matthew George Edwards - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 06 Oct 2021
Address: Wairau Valley, Auckland, 0629 New Zealand
Address used since 03 Sep 2014
Maher Hatab - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 25 Oct 2014
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 03 Sep 2014
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