General information

Pfb Limited

Type: NZ Limited Company (Ltd)
9429030723566
New Zealand Business Number
3766856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Pfb Limited (NZBN 9429030723566) was started on 03 Apr 2012. 5 addresess are in use by the company: 240 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 238A East Coast Road, Forrest Hill, Auckland had been their physical address, until 02 May 2022. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fox, Peter James (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Fox, Peter James (a director) - located at Forrest Hill, Auckland,
Natalie Fox (a director) - located at Forrest Hill, Auckland,
Fox, Natalie Ann (an individual) - located at Forrest Hill, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Fox, Natalie Ann, located at Forrest Hill, Auckland (an individual),
Natalie Fox, located at Forrest Hill, Auckland (a director). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Pfb Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
238a East Coast Road, Forrest Hill, Auckland, 0620 Other (Address For Share Register) 05 Apr 2016
240 East Coast Road, Forrest Hill, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Apr 2022
240 East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical & service 02 May 2022
Contact info
64 21 1383070
Phone (Phone)
peterfox.nzl@gmaill.com
Email
No website
Website
Directors
Name and Address Role Period
Peter James Fox
Forrest Hill, Auckland, 0620
Address used since 21 Apr 2022
Forrest Hill, Auckland, 0620
Address used since 05 Apr 2016
Director 03 Apr 2012 - current
Natalie Ann Fox
Milford, Auckland, 0620
Address used since 03 Apr 2012
Director 03 Apr 2012 - 27 Apr 2012
Addresses
Principal place of activity
238a East Coast Road , Forrest Hill , Auckland , 0620
Previous address Type Period
238a East Coast Road, Forrest Hill, Auckland, 0620 Physical 16 Apr 2019 - 02 May 2022
238a East Coast Road, Forrest Hill, Auckland, 0620 Physical 13 Apr 2016 - 16 Apr 2019
238a East Coast Road, Forrest Hill, Auckland, 0620 Registered 05 May 2014 - 02 May 2022
238 East Coast Road, Forrest Hill, Auckland, 0620 Physical 26 Apr 2013 - 13 Apr 2016
238 East Coast Road, Forrest Hill, Auckland, 0620 Registered 26 Apr 2013 - 05 May 2014
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 03 Apr 2012 - 26 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fox, Peter James
Individual
Forrest Hill
Auckland
0620
03 Apr 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Fox, Peter James
Director
Forrest Hill
Auckland
0620
03 Apr 2012 - current
Natalie Ann Fox
Director
Forrest Hill
Auckland
0620
03 Apr 2012 - current
Fox, Natalie Ann
Individual
Forrest Hill
Auckland
0620
03 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fox, Natalie Ann
Individual
Forrest Hill
Auckland
0620
03 Apr 2012 - current
Natalie Ann Fox
Director
Forrest Hill
Auckland
0620
03 Apr 2012 - current
Location
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