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Prb Solutions Limited

Type: NZ Limited Company (Ltd)
9429033136837
NZBN
1984865
Company Number
Registered
Company Status
98054235
GST Number
No Abn Number
Australian Business Number
Current address
29 Raniera Place
Springfield
Rotorua 3015
New Zealand
Physical & registered & service address used since 25 Jan 2018
29 Raniera Place
Springfield
Rotorua 3015
New Zealand
Postal & delivery & office address used since 15 May 2019

Prb Solutions Limited, a registered company, was registered on 09 Oct 2007. 9429033136837 is the business number it was issued. The company has been run by 4 directors: Peter Neil Busch - an active director whose contract started on 30 Jan 2008,
Wiremu Eruera Coffey - an inactive director whose contract started on 09 Oct 2007 and was terminated on 01 Aug 2012,
Susan Smith - an inactive director whose contract started on 30 Jan 2008 and was terminated on 01 Aug 2012,
Russell Brian Poole - an inactive director whose contract started on 30 Jan 2008 and was terminated on 11 Nov 2009.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 29 Raniera Place, Springfield, Rotorua, 3015 (types include: postal, delivery).
Prb Solutions Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their registered address up to 25 Jan 2018.
Previous names used by the company, as we found at BizDb, included: from 09 Oct 2007 to 16 Aug 2012 they were named Unikey Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly there is the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

29 Raniera Place, Springfield, Rotorua, 3015 New Zealand


Previous addresses

Address #1: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Jan 2015 to 25 Jan 2018

Address #2: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 16 Jan 2015

Address #3: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 28 Apr 2009 to 07 May 2012

Address #4: 8 Pacific Parade, Army Bay, Hibiscus Coast, Auckland

Registered address used from 30 Jun 2008 to 28 Apr 2009

Address #5: 8 Pacific Parade, Army Bay, Hibiscus Coast, Auckland 0930

Physical address used from 30 Jun 2008 to 28 Apr 2009

Address #6: 36 Vista Motu, Red Beach, Hibiscus Coast, Auckland 0930

Registered & physical address used from 09 Oct 2007 to 30 Jun 2008

Contact info
64 21 544724
15 May 2019 Phone
peter@prbsolutions.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Smith, Susan Army Bay
Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Busch, Peter Neil Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Coffey, Wiremu Eruera Stanmore Bay
Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poole, Russell Brian Army Bay
Whangaparaoa
Individual Coffey, Wiremu Eruera Red Beach
Hibiscus Coast, Auckland
Directors

Peter Neil Busch - Director

Appointment date: 30 Jan 2008

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 16 May 2017


Wiremu Eruera Coffey - Director (Inactive)

Appointment date: 09 Oct 2007

Termination date: 01 Aug 2012

Address: Whangaparaoa, , Auckland0930, 0932 New Zealand

Address used since 23 Jun 2008


Susan Smith - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 01 Aug 2012

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 30 Jan 2008


Russell Brian Poole - Director (Inactive)

Appointment date: 30 Jan 2008

Termination date: 11 Nov 2009

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 30 Jan 2008

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