Pb Management Services Limited

Pb Management Services Limited, a registered company, was incorporated on 11 Aug 2003. 9429035857679 is the NZ business identifier it was issued. This company has been managed by 2 directors: Brian Patrick Collins - an active director whose contract began on 11 Aug 2003,
Roy William Thompson - an active director whose contract began on 01 Apr 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Pb Management Services Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address up until 10 Jul 2020.
Former names used by this company, as we managed to find at BizDb, included: from 11 Jul 2005 to 23 Apr 2007 they were named Penny Black Limited, from 11 Aug 2003 to 11 Jul 2005 they were named Carlton On Broadway Limited.
A total of 1734827 shares are issued to 4 shareholders (4 groups). The first group includes 867412 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 867411 shares (50 per cent). Finally the next share allocation (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Sep 2019 to 10 Jul 2020

Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Oct 2016 to 13 Sep 2019

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Sep 2015 to 06 Oct 2016

Address: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Oct 2011 to 23 Sep 2015

Address: Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 04 May 2007 to 17 Oct 2011

Address: Level One, 69 St Georges Bay Road, Parnell, Auckland

Registered address used from 22 Jan 2007 to 04 May 2007

Address: Unit 16, Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland

Registered address used from 04 Feb 2005 to 22 Jan 2007

Address: Fortune Manning Law Partnership, Level 12 Gen I Tower, 66 Wyndham Street, Auckland

Physical address used from 11 Aug 2003 to 04 May 2007

Address: 108 Ponsonby Road, Ponsonby, Auckland

Registered address used from 11 Aug 2003 to 04 Feb 2005

Previous Shareholders

Brian Patrick Collins - Director

Appointment date: 11 Aug 2003

Roy William Thompson - Director

Appointment date: 01 Apr 2004