Pbs Capital Investments Limited, a registered company, was launched on 26 May 2005. 9429034750537 is the NZ business number it was issued. This company has been supervised by 2 directors: Denis Galouchko - an active director whose contract started on 26 May 2005,
Ivan Axenov - an inactive director whose contract started on 26 May 2005 and was terminated on 26 Apr 2013.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 45 O'rorke Road, Penrose, Auckland, 1061 (office address),
Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 (physical address),
Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 (service address),
Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 (registered address) among others.
Pbs Capital Investments Limited had been using 32 Greenpark Road, Penrose, Auckland as their physical address up until 13 Oct 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Galouchko, Denis (an individual) located at Ellerslie, Auckland postcode 1051.
Principal place of activity
45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 22 Oct 2019 to 13 Oct 2022
Address #2: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 22 Oct 2019 to 03 Nov 2021
Address #3: 45 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 17 Oct 2011 to 22 Oct 2019
Address #4: Unit 806, 3/9 Northcroft Road, Takapuna, Auckland New Zealand
Registered & physical address used from 24 Nov 2008 to 17 Oct 2011
Address #5: Pobox11022, Ellerslie, Auckland
Registered & physical address used from 26 May 2005 to 24 Nov 2008
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 |
Albany Auckland 0632 New Zealand |
18 Sep 2017 - |
| Individual | Galouchko, Denis |
Ellerslie Auckland 1051 New Zealand |
26 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Axenov, Ivan |
Auckland |
26 May 2005 - 29 Apr 2013 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
10 Jun 2013 - 18 Sep 2017 |
| Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
10 Jun 2013 - 18 Sep 2017 |
Denis Galouchko - Director
Appointment date: 26 May 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Oct 2015
Ivan Axenov - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 26 Apr 2013
Address: Auckland, 0612 New Zealand
Address used since 26 May 2005
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