Pbs Property Limited was started on 21 Apr 2004 and issued an NZBN of 9429035428428. This registered LTD company has been supervised by 2 directors: Philippe Bryn Slade - an active director whose contract started on 21 Apr 2004,
Sabine Edmondson-Slade - an active director whose contract started on 21 Apr 2004.
As stated in our information (updated on 05 Apr 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 29 Sep 2016, Pbs Property Limited had been using 10 Hardie Avenue, Kawerau as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Edmondson-Slade, Sabine (an individual) located at Kawerau, Kawerau postcode 3127.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Slade, Philippe Bryn - located at Kawerau, Kawerau.
Previous addresses
Address: 10 Hardie Avenue, Kawerau, 3127 New Zealand
Registered & physical address used from 06 Oct 2004 to 29 Sep 2016
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 21 Apr 2004 to 06 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edmondson-slade, Sabine |
Kawerau Kawerau 3127 New Zealand |
21 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Slade, Philippe Bryn |
Kawerau Kawerau 3127 New Zealand |
21 Apr 2004 - |
Philippe Bryn Slade - Director
Appointment date: 21 Apr 2004
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 09 Sep 2015
Sabine Edmondson-slade - Director
Appointment date: 21 Apr 2004
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 09 Sep 2015
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