Shortcuts

Pbp Limited

Type: NZ Limited Company (Ltd)
9429035423690
NZBN
1507468
Company Number
Registered
Company Status
Current address
90 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 01 May 2020


Pbp Limited, a registered company, was launched on 30 Apr 2004. 9429035423690 is the NZ business number it was issued. This company has been supervised by 1 director, named Craig Alexander Urquhart - an active director whose contract began on 30 Apr 2004.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Pbp Limited had been using 70 Shortland Street, Auckland Central, Auckland as their physical address until 01 May 2020.
Previous aliases used by the company, as we established at BizDb, included: from 04 Jun 2004 to 14 Apr 2015 they were called Putiki Bay Properties Limited, from 30 Apr 2004 to 04 Jun 2004 they were called Pukiti Bay Properties Limited.
A single entity owns all company shares (exactly 100 shares) - Urquhart, Craig Alexander - located at 1010, Kohimarama, Auckland.

Addresses

Previous addresses

Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 May 2018 to 01 May 2020

Address: 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand

Physical address used from 25 Jan 2017 to 03 May 2018

Address: 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand

Registered address used from 20 Jan 2017 to 01 May 2020

Address: C/- 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand

Registered address used from 14 Jan 2014 to 20 Jan 2017

Address: C/- 2/31 Caulton Street, St Johns, Auckland, 1075 New Zealand

Physical address used from 14 Jan 2014 to 25 Jan 2017

Address: C/-level 6, 14 Harthem Place, Porirua New Zealand

Physical & registered address used from 21 Jan 2010 to 14 Jan 2014

Address: Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 30 Apr 2004 to 21 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Urquhart, Craig Alexander Kohimarama
Auckland
1071
New Zealand
Directors

Craig Alexander Urquhart - Director

Appointment date: 30 Apr 2004

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 May 2021

Address: St Johns, Auckland, 1072 New Zealand

Address used since 06 Jan 2014

Nearby companies

Living Glamour Limited
17 Caulton Street

Glamour Addicts Limited
17 Caulton Street

Little Options Limited
21 Caulton Street

Harapaki Holdings No 1 Limited
17a Caulton Street

Harapaki Fenchurch Holdings Limited
17a Caulton Street

Mr Fix Limited
40 Caulton Street