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General information

Pbs Property Limited

Type: NZ Limited Company (Ltd)
9429035428428
New Zealand Business Number
1506689
Company Number
Registered
Company Status

Pbs Property Limited (issued an NZBN of 9429035428428) was incorporated on 21 Apr 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 10 Hardie Avenue, Kawerau had been their registered address, until 29 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Edmondson-Slade, Sabine (an individual) located at Kawerau, Kawerau postcode 3127. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Slade, Philippe Bryn (an individual) - located at Kawerau, Kawerau. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 29 Sep 2016
Last updated:
Directors
Name and Address Role Period
Philippe Bryn Slade
Kawerau, Kawerau, 3127
Address used since 09 Sep 2015
Director 21 Apr 2004 - current
Sabine Edmondson-slade
Kawerau, Kawerau, 3127
Address used since 09 Sep 2015
Director 21 Apr 2004 - current
Addresses
Previous address Type Period
10 Hardie Avenue, Kawerau, 3127 Registered & physical 06 Oct 2004 - 29 Sep 2016
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 21 Apr 2004 - 06 Oct 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edmondson-slade, Sabine
Individual 		Kawerau
Kawerau
3127 		21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Slade, Philippe Bryn
Individual 		Kawerau
Kawerau
3127 		21 Apr 2004 - current
Location
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