Shortcuts

Pb Resources Limited

Type: NZ Limited Company (Ltd)
9429035270560
NZBN
1537743
Company Number
Registered
Company Status
Current address
17b Marshmeadow Road
Papakura
Papakura 2110
New Zealand
Physical address used since 07 Apr 2022
17b Marshmeadow Road
Hamilton 3286
New Zealand
Registered & service address used since 31 Mar 2023

Pb Resources Limited, a registered company, was started on 26 Jul 2004. 9429035270560 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Phillip Anthony Ellis - an active director whose contract began on 26 Jul 2004,
Brenda Ellen Ellis - an active director whose contract began on 26 Jul 2004.
Updated on 22 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 17B Marshmeadow Road, Hamilton, 3286 (registered address),
17B Marshmeadow Road, Hamilton, 3286 (service address),
17B Marshmeadow Road, Papakura, Papakura, 2110 (physical address).
Pb Resources Limited had been using 17B Marshmeadow Road, Papakura, Papakura as their registered address up until 31 Mar 2023.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address #1: 17b Marshmeadow Road, Papakura, Papakura, 2110 New Zealand

Registered & service address used from 07 Apr 2022 to 31 Mar 2023

Address #2: 88 Clevedon Kawakawa Bay Road, Clevedon New Zealand

Registered & physical address used from 26 Jul 2004 to 07 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Ellis, Brenda Ellen Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ellis, Phillip Anthony Rd 6
Hamilton
3286
New Zealand
Directors

Phillip Anthony Ellis - Director

Appointment date: 26 Jul 2004

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 30 Mar 2022

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 16 Mar 2010


Brenda Ellen Ellis - Director

Appointment date: 26 Jul 2004

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 30 Mar 2022

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 16 Mar 2010

Nearby companies

Wairoa Maritime Trustees Limited
101 Clevedon-kawakawa Road

Todd Wheeler Transport Limited
101 Clevedon-kawakawa Road

Tiny Toms Limited
124 Mcnicol Road

Vertical Blind Services Limited
30 Clevedon-kawakawa Road

Onsite Blind Cleaning & Repairs Limited
30 Clevedon-kawakawa Road

Onsite Blind Cleaning And Repairs Central Otago Limited
30 Clevedon-kawakawa Road