Shortcuts

Pb & Dv Holdings Limited

Type: NZ Limited Company (Ltd)
9429034066973
NZBN
1827088
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical address used since 02 Jul 2019
1161 Pukuatua Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 19 Jul 2023

Pb & Dv Holdings Limited was registered on 09 Jun 2006 and issued a number of 9429034066973. This registered LTD company has been run by 5 directors: Timothy Robin Barrow - an active director whose contract began on 07 Jun 2013,
Ian Gordon Jolly - an active director whose contract began on 10 Jul 2023,
Cassandra Rose Crowley - an active director whose contract began on 10 Jul 2023,
Theodora Wilhelmina Maria Vroom - an inactive director whose contract began on 09 Jun 2006 and was terminated on 21 Jun 2023,
Phillip John Barclay - an inactive director whose contract began on 09 Jun 2006 and was terminated on 21 Jun 2023.
As stated in the BizDb database (updated on 16 Mar 2024), the company uses 2 addresses: 1161 Pukuatua Street, Rotorua, Rotorua, 3010 (registered address),
1161 Pukuatua Street, Rotorua, Rotorua, 3010 (service address),
1247 Ranolf Street, Rotorua, 3010 (physical address).
Until 19 Jul 2023, Pb & Dv Holdings Limited had been using 1247 Ranolf Street, Rotorua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Volcanic Wunderflites Limited (an entity) located at Rotorua, Rotorua postcode 3010.

Addresses

Previous addresses

Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Registered & service address used from 02 Jul 2019 to 19 Jul 2023

Address #2: 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 09 Jun 2006 to 02 Jul 2019

Contact info
https://www.volcanicair.co.nz
08 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Volcanic Wunderflites Limited
Shareholder NZBN: 9429051376796
Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrow, Timothy Robin Rd 7
Rotorua
3097
New Zealand
Individual Barclay, Phillip John Rotorua
Individual Vroom, Theodora Wilhelmina Maria Rotorua
Directors

Timothy Robin Barrow - Director

Appointment date: 07 Jun 2013

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 07 Jun 2013


Ian Gordon Jolly - Director

Appointment date: 10 Jul 2023

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 10 Jul 2023


Cassandra Rose Crowley - Director

Appointment date: 10 Jul 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Jul 2023


Theodora Wilhelmina Maria Vroom - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 21 Jun 2023

Address: Glenholme, Rotorua, 3040 New Zealand

Address used since 20 Aug 2015


Phillip John Barclay - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 21 Jun 2023

Address: Glenholme, Rotorua, 3040 New Zealand

Address used since 20 Aug 2015

Nearby companies

Project Financing 2014 Limited
1081 Hinemoa Street

Bay Rebuild 2016 Limited
1081 Hinemoa Street

Rotorua Rugby Sub-union Incorporated
C/o Iles Casey

Rotorua Chamber Of Commerce Incorporated
1081 Hinemoa Street

Sp Forgings Limited
Unit 1, 1071 Hinemoa Street

Vortex Group Limited
Unit 1, 1071 Hinemoa Street