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Pbj Construction Limited

Type: NZ Limited Company (Ltd)
9429030843776
NZBN
3690575
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Sep 2017

Pbj Construction Limited was started on 16 Dec 2011 and issued an NZ business identifier of 9429030843776. The registered LTD company has been run by 5 directors: Daniel Leon Hughes - an active director whose contract started on 16 Dec 2011,
Jenny Sarah Couch - an active director whose contract started on 16 Dec 2011,
Alison Judith Couch - an inactive director whose contract started on 18 Apr 2012 and was terminated on 25 Nov 2013,
Stephen Richard Couch - an inactive director whose contract started on 18 Apr 2012 and was terminated on 25 Nov 2013,
Daniel Leon Hughes - an inactive director whose contract started on 16 Dec 2011 and was terminated on 22 Nov 2013.
As stated in our data (last updated on 19 Mar 2024), the company filed 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Until 22 Sep 2017, Pbj Construction Limited had been using Level 3, Goethe Institute House, 148-152 Cuba Street, Wellington as their physical address.
BizDb identified old names used by the company: from 16 Dec 2011 to 04 Aug 2020 they were named Pbj Properties Limited.
A total of 120 shares are issued to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Hughes, Daniel Leon (an individual) located at Petone, Lower Hutt postcode 5012,
Daniel Hughes (a director) located at Hutt Central, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Couch, Jenny Sarah - located at Petone, Lower Hutt. Pbj Construction Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous addresses

Address: Level 3, Goethe Institute House, 148-152 Cuba Street, Wellington, 6141 New Zealand

Physical & registered address used from 27 Mar 2015 to 22 Sep 2017

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Oct 2012 to 27 Mar 2015

Address: 69 Rutherford Street, Lower Hutt, 5040 New Zealand

Registered & physical address used from 16 Dec 2011 to 09 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Hughes, Daniel Leon Petone
Lower Hutt
5012
New Zealand
Director Daniel Leon Hughes Hutt Central
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Couch, Jenny Sarah Petone
Lower Hutt
5012
New Zealand
Directors

Daniel Leon Hughes - Director

Appointment date: 16 Dec 2011

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 May 2018

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 16 Dec 2011


Jenny Sarah Couch - Director

Appointment date: 16 Dec 2011

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 May 2018

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 16 Dec 2011


Alison Judith Couch - Director (Inactive)

Appointment date: 18 Apr 2012

Termination date: 25 Nov 2013

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 18 Apr 2012


Stephen Richard Couch - Director (Inactive)

Appointment date: 18 Apr 2012

Termination date: 25 Nov 2013

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 18 Apr 2012


Daniel Leon Hughes - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 22 Nov 2013

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 16 Dec 2011

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