Shortcuts

Pb Technologies (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429038561481
NZBN
658106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
587 Great South Road
Manukau
Auckland 2104
New Zealand
Registered address used since 22 Jul 2015
587 Great South Road
Manukau
Auckland 2104
New Zealand
Physical & service address used since 31 Jul 2015
587 Great South Road
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 16 Apr 2019

Pb Technologies (Hamilton) Limited was started on 21 Nov 1994 and issued a number of 9429038561481. This registered LTD company has been run by 2 directors: Du Xue - an active director whose contract began on 21 Nov 1994,
Guang Huo - an active director whose contract began on 21 Nov 1994.
According to our database (updated on 20 Feb 2024), this company filed 1 address: 587 Great South Road, Manukau, Auckland, 2104 (category: postal, office).
Up until 22 Jul 2015, Pb Technologies (Hamilton) Limited had been using 587 Great South Road, Manukau, Auckland as their registered address.
BizDb found more names for this company: from 21 Nov 1994 to 08 Dec 2016 they were named P B Tech Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Pb Technologies Limited (an entity) located at Manukau, Auckland postcode 2104.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton,
Xue, Du - located at Hamilton,
Tsai, Chin La - located at Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Xue, Du, located at Pukete, Hamilton (an individual).

Addresses

Principal place of activity

587 Great South Road, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 587 Great South Road, Manukau, Auckland, 2241 New Zealand

Registered address used from 21 Jul 2015 to 22 Jul 2015

Address #2: 587 Great South Road, Manukau, Auckland, 2241 New Zealand

Physical address used from 21 Jul 2015 to 31 Jul 2015

Address #3: C/- Singh & Associates Limited, 3219 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Registered & physical address used from 18 Jul 2012 to 21 Jul 2015

Address #4: C/- Zion Business Solutions Limited, 248 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 09 Jul 2010 to 18 Jul 2012

Address #5: C/-jagdishwar & Associates Ltd, 248 Grey Street, Hamilton East, Hamilton New Zealand

Registered & physical address used from 25 Jul 2005 to 09 Jul 2010

Address #6: 248 Grey Street, Hamilton East, Hamilton 2001

Registered & physical address used from 06 Feb 2004 to 25 Jul 2005

Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 24 Apr 2003 to 06 Feb 2004

Address #8: 550 Anglesea Street, Hamilton

Physical & registered address used from 13 Aug 2002 to 24 Apr 2003

Address #9: Shop 4, 851 Victoria Street, Hamilton

Physical address used from 17 Jun 1998 to 13 Aug 2002

Address #10: Shop 4, 851 Victoria Street, Hamilton

Registered address used from 21 Nov 1994 to 13 Aug 2002

Contact info
64 7 8396518
16 Apr 2019 Phone
www.pbtech.co.nz
16 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Pb Technologies Limited
Shareholder NZBN: 9429038832802
Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual Xue, Du Hamilton
Individual Tsai, Chin La Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Xue, Du Pukete
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity 1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Manukau
Auckland
2104
New Zealand
Individual Yu, Lan Bucklands Beach
Auckland
2012
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Director Huo, Guang Bucklands Beach
Auckland
2012
New Zealand
Entity 1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Manukau
Auckland
2104
New Zealand
Directors

Du Xue - Director

Appointment date: 21 Nov 1994

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 21 Nov 1994


Guang Huo - Director

Appointment date: 21 Nov 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Jul 2015

Nearby companies

Pb Technologies Limited
587 Great South Road

Chocolate Fundraising Nz Limited
5a Ryan Place

Kowhai Blue Limited
5a Ryan Place

Cashback Cars.net Limited
5a Ryan Place

Te Aronga Maru Limited
5a Ryan Place

Botany Security Limited
5a Ryan Place