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General information

Pb Resources Limited

Type: NZ Limited Company (Ltd)
9429035270560
New Zealand Business Number
1537743
Company Number
Registered
Company Status

Pb Resources Limited (issued a New Zealand Business Number of 9429035270560) was incorporated on 26 Jul 2004. 2 addresses are currently in use by the company: 17B Marshmeadow Road, Hamilton, 3286 (type: registered, service). 17B Marshmeadow Road, Papakura, Papakura had been their registered address, up until 31 Mar 2023. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Ellis, Brenda Ellen (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Ellis, Phillip Anthony (an individual) - located at Rd 6, Hamilton. Our information was updated on 22 Mar 2024.

Current address Type Used since
17b Marshmeadow Road, Papakura, Papakura, 2110 Physical 07 Apr 2022
17b Marshmeadow Road, Hamilton, 3286 Registered & service 31 Mar 2023
Last updated:
Directors
Name and Address Role Period
Phillip Anthony Ellis
Rd 6, Hamilton, 3286
Address used since 30 Mar 2022
Rd 5, Papakura, 2585
Address used since 16 Mar 2010
Director 26 Jul 2004 - current
Brenda Ellen Ellis
Rd 6, Hamilton, 3286
Address used since 30 Mar 2022
Rd 5, Papakura, 2585
Address used since 16 Mar 2010
Director 26 Jul 2004 - current
Addresses
Previous address Type Period
17b Marshmeadow Road, Papakura, Papakura, 2110 Registered & service 07 Apr 2022 - 31 Mar 2023
88 Clevedon Kawakawa Bay Road, Clevedon Registered & physical 26 Jul 2004 - 07 Apr 2022
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ellis, Brenda Ellen
Individual 		Rd 6
Hamilton
3286 		26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ellis, Phillip Anthony
Individual 		Rd 6
Hamilton
3286 		26 Jul 2004 - current
Location
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