P.g.b. Financial Services Limited, a registered company, was registered on 29 Oct 1993. 9429038782190 is the number it was issued. "Employment services (on-hired staff - office workers only)" (business classification N721230) is how the company was classified. The company has been supervised by 3 directors: Phillip Geoffrey Bowker - an active director whose contract began on 06 Apr 1994,
Kathryn Mary Roberts - an inactive director whose contract began on 29 Oct 1993 and was terminated on 06 Apr 1994,
Thomas Barry Maguire - an inactive director whose contract began on 29 Oct 1993 and was terminated on 06 Apr 1994.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 22A Pukeora Avenue, Remuera, Auckland, 1050 (category: registered, physical).
P.g.b. Financial Services Limited had been using 22A Pukeora Avenue, Remuera, Auckland as their physical address until 23 Oct 2014.
Previous names for the company, as we found at BizDb, included: from 29 Oct 1993 to 08 Apr 1994 they were named Scolari Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Geoff Bowker Ca Limited - located at 1050, Remuera, Auckland.
Principal place of activity
Level 3, 142 Broadway,, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 22a Pukeora Avenue, Remuera, Auckland New Zealand
Physical address used from 01 Jul 1997 to 23 Oct 2014
Address: 22a Pukeora Avenue, Remuera, Auckland New Zealand
Registered address used from 12 Apr 1994 to 23 Oct 2014
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 11 Apr 1994 to 12 Apr 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Geoff Bowker Ca Limited Shareholder NZBN: 9429038726118 |
Remuera Auckland |
29 Oct 1993 - |
Phillip Geoffrey Bowker - Director
Appointment date: 06 Apr 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 1994
Kathryn Mary Roberts - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 06 Apr 1994
Address: Ponsonby, Auckland,
Address used since 29 Oct 1993
Thomas Barry Maguire - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 06 Apr 1994
Address: Auckland 5,
Address used since 29 Oct 1993
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