General information
Pbs Capital Investments Limited
Type: NZ Limited Company (Ltd)9429034750537
New Zealand Business Number
1637646
Company Number
Registered
Company Status
Pbs Capital Investments Limited (issued an NZ business identifier of 9429034750537) was started on 26 May 2005. 3 addresses are in use by the company: 45 O'rorke Road, Penrose, Auckland, 1061 (type: office, physical). 32 Greenpark Road, Penrose, Auckland had been their physical address, until 13 Oct 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Apollo Trustees 2013 Limited (an entity) located at Albany, Auckland postcode 0632,
Galouchko, Denis (an individual) located at Ellerslie, Auckland postcode 1051. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 O'rorke Road, Penrose, Auckland, 1061 | Office | unknown |
| Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 | Registered | 03 Nov 2021 |
| Flat 2, 4 Carrs Place, Ellerslie, Auckland, 1051 | Physical & service | 13 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Galouchko
Ellerslie, Auckland, 1051
Address used since 01 Aug 2017
Ellerslie, Auckland, 1051
Address used since 30 Oct 2015 |
Director | 26 May 2005 - current |
|
Ivan Axenov
Auckland, 0612
Address used since 26 May 2005 |
Director | 26 May 2005 - 26 Apr 2013 |
Addresses
Principal place of activity
| 45 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 32 Greenpark Road, Penrose, Auckland, 1061 | Physical | 22 Oct 2019 - 13 Oct 2022 |
| 32 Greenpark Road, Penrose, Auckland, 1061 | Registered | 22 Oct 2019 - 03 Nov 2021 |
| 45 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 17 Oct 2011 - 22 Oct 2019 |
| Unit 806, 3/9 Northcroft Road, Takapuna, Auckland | Registered & physical | 24 Nov 2008 - 17 Oct 2011 |
| Pobox11022, Ellerslie, Auckland | Registered & physical | 26 May 2005 - 24 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Sep 2017 - current |
|
Galouchko, Denis Individual |
Ellerslie Auckland 1051 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Axenov, Ivan Individual |
Auckland |
26 May 2005 - 29 Apr 2013 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
10 Jun 2013 - 18 Sep 2017 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
10 Jun 2013 - 18 Sep 2017 |
Location
Companies nearby
 |
Thrice Peak Custodians Limited 2/30 O'rorke Road |
|
Thrice Peak Limited 2/30 O'rorke Road |
|
Innovest Limited 2/30 O'rorke Road |
|
Independent Compliance Limited Unit 3, 30 O'rorke Road |
|
Visavis Financial Limited 2/30 O'rorke Road |
|
Lifewise Financial Limited 2/30 O'rorke Road |