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Pbh Haulage Limited

Type: NZ Limited Company (Ltd)
9429033574059
NZBN
1914429
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 15 Sep 2017

Pbh Haulage Limited was registered on 02 Apr 2007 and issued a business number of 9429033574059. This registered LTD company has been supervised by 3 directors: Mark William Benson - an active director whose contract began on 02 Apr 2007,
Christopher John Benson - an active director whose contract began on 02 Apr 2007,
Susan Louise Benson - an active director whose contract began on 02 Apr 2007.
According to BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 53-55 Manchester Street, Feilding, 4702 (category: physical, registered).
Up to 15 Sep 2017, Pbh Haulage Limited had been using 53-55 Manchester Street, Feilding as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Benson, Christopher John (an individual) located at Taihape 4720.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Benson, Susan Louise - located at Taihape.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Benson, Mark William, located at Taihape 4720 (an individual).

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Registered & physical address used from 29 Aug 2008 to 15 Sep 2017

Address: 53-55 Manchester Street, Feilding

Physical & registered address used from 02 Apr 2007 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Benson, Christopher John Taihape 4720

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Benson, Susan Louise Taihape
4720
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Benson, Mark William Taihape 4720

New Zealand
Directors

Mark William Benson - Director

Appointment date: 02 Apr 2007

Address: Taihape, 4720 New Zealand

Address used since 03 Sep 2015


Christopher John Benson - Director

Appointment date: 02 Apr 2007

Address: Taihape, 4720 New Zealand

Address used since 03 Sep 2015


Susan Louise Benson - Director

Appointment date: 02 Apr 2007

Address: Taihape, 4720 New Zealand

Address used since 03 Sep 2015

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