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Pbg Software Limited

Type: NZ Limited Company (Ltd)
9429036036400
NZBN
1291514
Company Number
Registered
Company Status
Current address
Watershed Chartered Accountants Ltd
Level 1 Caro House 137 Alexandra Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 28 Apr 2011
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Pbg Software Limited, a registered company, was registered on 14 Apr 2003. 9429036036400 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Cortrina Hazel Briggs - an active director whose contract started on 14 Apr 2003,
Frazer Briggs - an active director whose contract started on 14 Apr 2003.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Watershed Chartered Accountants Ltd, Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 (other address) among others.
Pbg Software Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address up until 21 May 2021.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Oct 2017 to 21 May 2021

Address #2: Level 1 Caro House 137 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 May 2011 to 26 Oct 2017

Address #3: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton New Zealand

Registered & physical address used from 12 Apr 2006 to 06 May 2011

Address #4: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Physical & registered address used from 14 Apr 2003 to 12 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Briggs, Frazer Rd8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Briggs, Cortrina Hazel Rd8
Hamilton
3288
New Zealand
Directors

Cortrina Hazel Briggs - Director

Appointment date: 14 Apr 2003

Address: Rd8, Hamilton, 3288 New Zealand

Address used since 05 Feb 2019

Address: Rd8, Hamilton, 3240 New Zealand

Address used since 30 Apr 2013


Frazer Briggs - Director

Appointment date: 14 Apr 2003

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 30 Apr 2013

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