Pkb Trustees Limited, a registered company, was incorporated on 19 Sep 2003. 9429035766797 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 2 directors: Paul Keir Bright - an active director whose contract began on 19 Sep 2003,
Yuehong Luo - an active director whose contract began on 15 Nov 2023.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Huka Heights Drive, Rangatira Park, Taupo, 3330 (type: postal, office).
Pkb Trustees Limited had been using Level 18, Westplaza, 1-3 Albert Street, Auckland City as their registered address until 16 Sep 2009.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally we have the third share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
41 Huka Heights Drive, Rangatira Park, Taupo, 3330 New Zealand
Previous addresses
Address #1: Level 18, Westplaza, 1-3 Albert Street, Auckland City
Registered & physical address used from 18 Jun 2009 to 16 Sep 2009
Address #2: Level 6, 52 Swanson Street, Auckland City
Registered & physical address used from 19 Sep 2003 to 18 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Bright, Paul Keir |
Rangatira Park Taupo 3330 New Zealand |
11 Jun 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cornwall Trustees 103 Limited Shareholder NZBN: 9429051528829 |
Newmarket Auckland 1023 New Zealand |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Luo, Yuehong |
Rangatira Park Taupo 3330 New Zealand |
21 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, Paul Keir |
St Heliers Auckland |
19 Sep 2003 - 27 Jun 2010 |
Paul Keir Bright - Director
Appointment date: 19 Sep 2003
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 03 Jul 2020
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 26 Dec 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 09 Jul 2016
Yuehong Luo - Director
Appointment date: 15 Nov 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 15 Nov 2023
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