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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Briggs, Frazer |
Rd8 Hamilton 3288 New Zealand |
14 Apr 2003 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Briggs, Cortrina Hazel |
Rd8 Hamilton 3288 New Zealand |
14 Apr 2003 - |
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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