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Pbs Construction Limited

Type: NZ Limited Company (Ltd)
9429032738933
NZBN
2132691
Company Number
Registered
Company Status
Current address
2/4 Carrs Place
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Oct 2022

Pbs Construction Limited, a registered company, was launched on 20 May 2008. 9429032738933 is the NZ business identifier it was issued. The company has been run by 2 directors: Denis Galouchko - an active director whose contract began on 20 May 2008,
Ivan Axenov - an inactive director whose contract began on 20 May 2008 and was terminated on 04 May 2016.
Updated on 09 Feb 2024, BizDb's database contains detailed information about 1 address: 2/4 Carrs Place, Ellerslie, Auckland, 1051 (category: registered, physical).
Pbs Construction Limited had been using 32 Greenpark Road, Penrose, Auckland as their registered address up to 13 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 04 Nov 2020 to 13 Oct 2022

Address: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 03 May 2012 to 04 Nov 2020

Address: Unit 806 3/9 Northcroft Road, Takapuna, Auckland New Zealand

Physical & registered address used from 20 May 2008 to 03 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Albany
Auckland
0632
New Zealand
Director Galouchko, Denis Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Galouchko, Denis Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Individual Axenov, Ivan Mairangi Bay
Auckland
0630
New Zealand
Directors

Denis Galouchko - Director

Appointment date: 20 May 2008

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Aug 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Apr 2015


Ivan Axenov - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 04 May 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Apr 2016

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