General information

Pb Contract Engineering Limited

Type: NZ Limited Company (Ltd)
9429034677322
New Zealand Business Number
1655915
Company Number
Registered
Company Status
C249910 - General Engineering/
Industry classification codes with description

Pb Contract Engineering Limited (issued an NZ business identifier of 9429034677322) was registered on 14 Jul 2005. 5 addresess are currently in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 23 May 2022. Pb Contract Engineering Limited used more aliases, namely: Pb Contracting Engineer Limited from 14 Jul 2005 to 18 Jul 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Eltan Trust Management Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Laird, Phillip Ross (an individual) located at 29 Burbush Road, Rd 8, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Laird, Phillip Ross (an individual) - located at Rd 8, Hamilton. "General engineering/" (ANZSIC C249910) is the category the ABS issued Pb Contract Engineering Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
Po Box 9317, Hamilton Central, Hamilton, 3204 Postal 13 May 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Office & delivery 13 May 2021
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 23 May 2022
Contact info
64 21 461163
Phone (Phone)
64 07 8392801
Phone (Phone)
phil.laird@xtra.co.nz
Email
caroline.steed@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Ross Laird
Rd 8, Hamilton, 3288
Address used since 26 May 2006
Director 14 Jul 2005 - current
Addresses
Principal place of activity
99 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 29 Jun 2020 - 23 May 2022
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 11 Nov 2015 - 29 Jun 2020
Level 1, 586 Victoria Street, Hamilton Registered & physical 28 Jun 2010 - 11 Nov 2015
C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton Registered 02 Jun 2006 - 28 Jun 2010
Level 4, 586 Victoria Street, Hamilton Physical 02 Jun 2006 - 28 Jun 2010
C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton Physical & registered 14 Jul 2005 - 02 Jun 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
09 Jul 2019 - current
Laird, Phillip Ross
Individual
29 Burbush Road
Rd 8, Hamilton
14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Laird, Phillip Ross
Individual
Rd 8
Hamilton
14 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
711 Victoria Street
Hamilton
3204
14 Jul 2005 - 09 Jul 2019
Laird, Corrina Maree
Individual
Hamilton
14 Jul 2005 - 26 May 2006
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
711 Victoria Street
Hamilton
3204
14 Jul 2005 - 09 Jul 2019
Location
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