Shortcuts

Pbs Property Limited

Type: NZ Limited Company (Ltd)
9429035428428
NZBN
1506689
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 29 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Edmondson-slade, Sabine Kawerau
Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Slade, Philippe Bryn Kawerau
Kawerau
3127
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway