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General information

Pbp Limited

Type: NZ Limited Company (Ltd)
9429035423690
New Zealand Business Number
1507468
Company Number
Registered
Company Status

Pbp Limited (New Zealand Business Number 9429035423690) was incorporated on 30 Apr 2004. 4 addresses are in use by the company: 1Wesley Street, Pukekohe, Auckland, 2120 (type: registered, service). 70 Shortland Street, Auckland Central, Auckland had been their physical address, up to 01 May 2020. Pbp Limited used more names, namely: Putiki Bay Properties Limited from 04 Jun 2004 to 14 Apr 2015, Pukiti Bay Properties Limited (30 Apr 2004 to 04 Jun 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Urquhart, Craig Alexander (an individual) located at Pukekohe, Auckland 1151 postcode 2010. The Businesscheck information was last updated on 04 Jun 2025.

Current address Type Used since
90 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 01 May 2020
1wesley Street, Pukekohe, Auckland, 2120 Registered & service 09 Apr 2024
Last updated:
Directors
Name and Address Role Period
Craig Alexander Urquhart
Pukekohe, Auckland 1151, 2010
Address used since 28 Mar 2024
Kohimarama, Auckland, 1071
Address used since 28 May 2021
St Johns, Auckland, 1072
Address used since 06 Jan 2014
Director 30 Apr 2004 - current
Addresses
Previous address Type Period
70 Shortland Street, Auckland Central, Auckland, 1010 Physical 03 May 2018 - 01 May 2020
2/31 Caulton Street, St Johns, Auckland, 1075 Physical 25 Jan 2017 - 03 May 2018
2/31 Caulton Street, St Johns, Auckland, 1075 Registered 20 Jan 2017 - 01 May 2020
C/- 2/31 Caulton Street, St Johns, Auckland, 1075 Registered 14 Jan 2014 - 20 Jan 2017
C/- 2/31 Caulton Street, St Johns, Auckland, 1075 Physical 14 Jan 2014 - 25 Jan 2017
C/-level 6, 14 Harthem Place, Porirua Physical & registered 21 Jan 2010 - 14 Jan 2014
Kpmg, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 30 Apr 2004 - 21 Jan 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Urquhart, Craig Alexander
Individual 		Pukekohe
Auckland 1151
2010 		30 Apr 2004 - current
Location
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