P B Wrapping Limited was registered on 03 Dec 2007 and issued a number of 9429033042831. This registered LTD company has been managed by 2 directors: Brian Grant Heald - an active director whose contract began on 03 Dec 2007,
Peter Andrew Cox - an inactive director whose contract began on 03 Dec 2007 and was terminated on 16 Mar 2012.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 3 addresses: 10 Kotare Street, Fendalton, Christchurch, 8041 (registered address),
Po Box 8065, Riccarton, Christchurch, 8440 (postal address),
Po Box 8065, Riccarton, Christchurch, 8440 (invoice address),
10 Kotare Street, Fendalton, Christchurch, 8041 (service address) among others.
Up to 18 Aug 2009, P B Wrapping Limited had been using 10 Kotare Street, Fendalton, Christchurch 8041 as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moore, Maureen Frances (an individual) located at Fendalton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heald, Brian Grant - located at Fendalton, Christchurch.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Heald, Brian Grant, located at Fendalton, Christchurch (an individual).
Previous addresses
Address #1: 10 Kotare Street, Fendalton, Christchurch 8041, 8041 New Zealand
Registered & physical address used from 18 Aug 2009 to 18 Aug 2009
Address #2: 2nd Floor, 137 Victoria Street, Christchurch
Physical & registered address used from 03 Dec 2007 to 18 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Moore, Maureen Frances |
Fendalton Christchurch 8041 New Zealand |
15 Jan 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heald, Brian Grant |
Fendalton Christchurch 8041 New Zealand |
03 Dec 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Heald, Brian Grant |
Fendalton Christchurch 8041 New Zealand |
03 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Peter Andrew |
R D 1 Darfield 7571 New Zealand |
03 Dec 2007 - 06 Jun 2012 |
Individual | Heald, David Craig |
Milford Auckland 0620 New Zealand |
03 Dec 2007 - 29 May 2018 |
Brian Grant Heald - Director
Appointment date: 03 Dec 2007
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 18 Dec 2007
Peter Andrew Cox - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 16 Mar 2012
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 14 May 2010
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