General information
Pb & Dv Holdings Limited
Type: NZ Limited Company (Ltd)9429034066973
New Zealand Business Number
1827088
Company Number
Registered
Company Status
Pb & Dv Holdings Limited (New Zealand Business Number 9429034066973) was launched on 09 Jun 2006. 2 addresses are currently in use by the company: 1161 Pukuatua Street, Rotorua, Rotorua, 3010 (type: registered, service). 1247 Ranolf Street, Rotorua had been their registered address, up to 19 Jul 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Volcanic Wunderflites Limited (an entity) located at Rotorua, Rotorua postcode 3010. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical | 02 Jul 2019 |
| 1161 Pukuatua Street, Rotorua, Rotorua, 3010 | Registered & service | 19 Jul 2023 |
Contact info
https://www.volcanicair.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robin Barrow
Rd 7, Rotorua, 3097
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - current |
|
Ian Gordon Jolly
Rd 7, Hamurana, 3097
Address used since 10 Jul 2023 |
Director | 10 Jul 2023 - current |
|
Cassandra Rose Crowley
Hataitai, Wellington, 6021
Address used since 10 Jul 2023 |
Director | 10 Jul 2023 - current |
|
Theodora Wilhelmina Maria Vroom
Glenholme, Rotorua, 3040
Address used since 20 Aug 2015 |
Director | 09 Jun 2006 - 21 Jun 2023 |
|
Phillip John Barclay
Glenholme, Rotorua, 3040
Address used since 20 Aug 2015 |
Director | 09 Jun 2006 - 21 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Registered & service | 02 Jul 2019 - 19 Jul 2023 |
| 1081 Hinemoa Street, Rotorua | Registered & physical | 09 Jun 2006 - 02 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Volcanic Wunderflites Limited Shareholder NZBN: 9429051376796 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
21 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrow, Timothy Robin Individual |
Rd 7 Rotorua 3097 |
24 Jun 2013 - 21 Jun 2023 |
|
Barclay, Phillip John Individual |
Rotorua |
09 Jun 2006 - 21 Jun 2023 |
|
Vroom, Theodora Wilhelmina Maria Individual |
Rotorua |
09 Jun 2006 - 21 Jun 2023 |
Location
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