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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pb Technologies Limited Shareholder NZBN: 9429038832802 |
Manukau Auckland 2104 New Zealand |
05 Feb 2018 - |
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 |
21 Nov 1994 - |
Individual | Xue, Du |
Hamilton |
21 Nov 1994 - |
Individual | Tsai, Chin La |
Hamilton |
21 Nov 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Xue, Du |
Pukete Hamilton |
21 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
05 Feb 2018 - 05 Feb 2018 | |
Entity | 1628 Trustee Co Limited Shareholder NZBN: 9429036235711 Company Number: 1257727 |
Manukau Auckland 2104 New Zealand |
21 Nov 1994 - 05 Feb 2018 |
Individual | Yu, Lan |
Bucklands Beach Auckland 2012 New Zealand |
05 Feb 2018 - 05 Feb 2018 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
05 Feb 2018 - 05 Feb 2018 | |
Director | Huo, Guang |
Bucklands Beach Auckland 2012 New Zealand |
05 Feb 2018 - 05 Feb 2018 |
Entity | 1628 Trustee Co Limited Shareholder NZBN: 9429036235711 Company Number: 1257727 |
Manukau Auckland 2104 New Zealand |
21 Nov 1994 - 05 Feb 2018 |
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
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