General information

Pb Consultants Limited

Type: NZ Limited Company (Ltd)
9429031722582
New Zealand Business Number
2379539
Company Number
Registered
Company Status

Pb Consultants Limited (issued a business number of 9429031722582) was registered on 21 Dec 2009. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their physical address, until 08 May 2017. Pb Consultants Limited used other names, namely: Pb Independent Management Solutions Limited from 21 Dec 2009 to 31 Mar 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 800 shares (80 per cent of shares), namely:
Barnett, Paul Damian (an individual) located at Rd 6, Hamilton postcode 3286,
Barnett, Janette Avril (an individual) located at Rd 6, Hamilton postcode 3286. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Barnett, Paul Damian (an individual) - located at Rd 6, Hamilton. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Barnett, Janette Avril, located at Rd 6, Hamilton (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 08 May 2017
Directors
Name and Address Role Period
Janette Avril Barnett
Rd 6, Hamilton, 3286
Address used since 17 Apr 2015
Director 21 Dec 2009 - current
Paul Damian Barnett
Silverdale, Hamilton 3216,
Address used since 21 Dec 2009
Director 21 Dec 2009 - 26 Jun 2013
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 21 Dec 2009 - 08 May 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Barnett, Paul Damian
Individual
Rd 6
Hamilton
3286
21 Dec 2009 - current
Barnett, Janette Avril
Individual
Rd 6
Hamilton
3286
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Barnett, Paul Damian
Individual
Rd 6
Hamilton
3286
21 Dec 2009 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Barnett, Janette Avril
Individual
Rd 6
Hamilton
3286
21 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Vazey, Colin Alexander
Individual
Frankton
Hamilton
3204
21 Dec 2009 - 29 Jan 2015
Location
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