General information

Pb Technologies (wellington) Limited

Type: NZ Limited Company (Ltd)
9429035474944
New Zealand Business Number
1494120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422210 - Computer Retailing
Industry classification codes with description

Pb Technologies (Wellington) Limited (issued an NZ business number of 9429035474944) was incorporated on 16 Mar 2004. 5 addresess are currently in use by the company: P O Box 9402, Marion Square, Wellington, 6011 (type: postal, office). 5-7 Vivian Street, Wellington had been their registered address, up to 19 Mar 2018. Pb Technologies (Wellington) Limited used other aliases, namely: P B Technologies (Wellington) Limited from 16 Mar 2004 to 11 Jun 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (55 per cent of shares), namely:
Pb Technologies Limited (an entity) located at Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Sun, Cynthia Qun (an individual) - located at Hataitai, Wellington,
Shue, Mark Qing (an individual) - located at Hataitai, Wellington. "Computer retailing" (ANZSIC G422210) is the category the ABS issued Pb Technologies (Wellington) Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
5-7 Vivian Street, Wellington, 6011 Physical & registered & service 19 Mar 2018
P O Box 9402, Marion Square, Wellington, 6011 Postal 01 May 2020
5-7 Vivian Street, Wellington, 6011 Office & delivery 01 May 2020
Contact info
64 21 588698
Phone (Phone)
mark.shue@pbtech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.shue@pbtech.co.nz
Email
www.pbtech.co.nz
Website
Directors
Name and Address Role Period
Mark Qing Shue
Hataitai, Wellington, 6021
Address used since 04 Mar 2010
Director 16 Mar 2004 - current
Addresses
Principal place of activity
5-7 Vivian Street , Wellington , 6011
Previous address Type Period
5-7 Vivian Street, Wellington, 6042 Registered & physical 08 Apr 2013 - 19 Mar 2018
62-66 Vivian Street, Wellington Registered & physical 16 Mar 2004 - 08 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Pb Technologies Limited
Shareholder NZBN: 9429038832802
Entity (NZ Limited Company)
Manukau
Auckland
2104
11 Jun 2018 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Sun, Cynthia Qun
Individual
Hataitai
Wellington
6021
24 Apr 2009 - current
Shue, Mark Qing
Individual
Hataitai
Wellington
6021
24 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Huo & Tong Investments Limited
Shareholder NZBN: 9429036658459
Company Number: 1183038
Entity
Manukau
Auckland
2104
22 Mar 2005 - 11 Jun 2018
Shue, Mark Qing
Individual
Haitaitai
Wellington
16 Mar 2004 - 24 Apr 2009
Huo & Tong Investments Limited
Shareholder NZBN: 9429036658459
Company Number: 1183038
Entity
Manukau
Auckland
2104
22 Mar 2005 - 11 Jun 2018
Location
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