Pbf Investments Limited was incorporated on 15 Jun 2015 and issued an NZBN of 9429041799611. This registered LTD company has been run by 5 directors: Josephine Perrott - an active director whose contract started on 15 Jun 2015,
Neal Robert Perrott - an active director whose contract started on 15 Jun 2015,
Francis Perrott - an inactive director whose contract started on 15 Jun 2015 and was terminated on 28 Sep 2019,
Alexis Perrott - an inactive director whose contract started on 15 Jun 2015 and was terminated on 15 Sep 2015,
Allan Mark Bunting - an inactive director whose contract started on 15 Jun 2015 and was terminated on 15 Sep 2015.
As stated in our information (updated on 13 Mar 2024), the company registered 1 address: 21 Durness Place, Red Beach, Red Beach, 0932 (category: registered, physical).
Until 13 Jul 2020, Pbf Investments Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 990 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Dva 2009 Trustees Limited (an entity) located at Albany, North Shore City 0632,
Perrott, Josephine (a director) located at Red Beach, Red Beach postcode 0932,
Perrott, Neal Robert (a director) located at Red Beach, Red Beach postcode 0932. Pbf Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Jun 2015 to 13 Jul 2020
Basic Financial info
Total number of Shares: 990
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 |
Albany North Shore City 0632 New Zealand |
15 Jun 2015 - |
| Director | Perrott, Josephine |
Red Beach Red Beach 0932 New Zealand |
15 Jun 2015 - |
| Director | Perrott, Neal Robert |
Red Beach Red Beach 0932 New Zealand |
15 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perrott, Alexis |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2015 - 02 Mar 2016 |
| Individual | Perrott, Francis |
Red Beach Red Beach 0932 New Zealand |
15 Jun 2015 - 01 Oct 2019 |
| Director | Allan Mark Bunting |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2015 - 02 Mar 2016 |
| Director | Alexis Perrott |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2015 - 02 Mar 2016 |
| Individual | Bunting, Allan Mark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2015 - 02 Mar 2016 |
Josephine Perrott - Director
Appointment date: 15 Jun 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Jun 2015
Neal Robert Perrott - Director
Appointment date: 15 Jun 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Jun 2015
Francis Perrott - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 28 Sep 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 24 Aug 2016
Alexis Perrott - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 15 Sep 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Jun 2015
Allan Mark Bunting - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 15 Sep 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Jun 2015
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a
Carte Hali Limited
Unit 7a
Emunah24 Limited
Unit A, Building 1, 100 Bush Road
Pepperwood Mews Limited
Level 1, 17c Corinthian Drive
Sc Rentals 2014 Limited
Unit 7a, 331 Rosedale Road
T & L Properties Holding Limited
Suite E, 331 Rosedale Rd
Yousif Ibrahim Investments Limited
22 Rutgers Place