Pb Management Services Limited
Type: NZ Limited Company (Ltd)Pb Management Services Limited (New Zealand Business Number 9429035857679) was registered on 11 Aug 2003. 2 addresses are currently in use by the company: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up to 10 Jul 2020. Pb Management Services Limited used other aliases, namely: Penny Black Limited from 11 Jul 2005 to 23 Apr 2007, Carlton On Broadway Limited (11 Aug 2003 to 11 Jul 2005). 1734827 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 867412 shares (50% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 867411 shares); it includes
Polson Higgs Nominees (2006) Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Thompson, Rachel Elizabeth, located at Kohimarama, Auckland (an individual). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick Collins
Auckland Central, Auckland, 1010
Address used since 13 Sep 2018
Saint Heliers, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 11 Aug 2003 - current |
|
Roy William Thompson
Kohimarama, Auckland, 1071
Address used since 01 Sep 2021
St Heliers, Auckland, 1071
Address used since 02 Nov 2017
Rd 1, Queenstown, 9371
Address used since 07 Mar 2016 |
Director | 01 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Sep 2019 - 10 Jul 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 06 Oct 2016 - 13 Sep 2019 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Sep 2015 - 06 Oct 2016 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 Oct 2011 - 23 Sep 2015 |
| Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch | Physical & registered | 04 May 2007 - 17 Oct 2011 |
| Level One, 69 St Georges Bay Road, Parnell, Auckland | Registered | 22 Jan 2007 - 04 May 2007 |
| Unit 16, Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered | 04 Feb 2005 - 22 Jan 2007 |
| Fortune Manning Law Partnership, Level 12 Gen I Tower, 66 Wyndham Street, Auckland | Physical | 11 Aug 2003 - 04 May 2007 |
| 108 Ponsonby Road, Ponsonby, Auckland | Registered | 11 Aug 2003 - 04 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Rachel Elizabeth Individual |
Kohimarama Auckland 1071 |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Madeline Individual |
St Heliers Auckland 1071 |
23 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Roy William Individual |
Kohimarama Auckland 1071 |
23 Apr 2007 - 24 Feb 2016 |
|
Collins, Brian Patrick Individual |
Auckland Central Auckland 1010 |
23 Apr 2007 - 24 Feb 2016 |
|
Collins, Brian Patrick Individual |
Auckland Central Auckland 1010 |
23 Apr 2007 - 24 Feb 2016 |
|
Thompson, Roy William Individual |
Kohimarama Auckland 1071 |
23 Apr 2007 - 24 Feb 2016 |
|
Collins, Brian Patrick Individual |
Auckland Central Auckland 1010 |
23 Apr 2007 - 24 Feb 2016 |
|
Thompson, Roy William Individual |
Kohimarama Auckland 1071 |
23 Apr 2007 - 24 Feb 2016 |
|
Thompson, Rachael Elizabeth Individual |
R D 1 Queenstown |
23 Apr 2007 - 23 Apr 2007 |
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
11 Aug 2003 - 23 Apr 2007 | |
|
Frenzi Group Limited Shareholder NZBN: 9429036536627 Company Number: 1203513 Entity |
11 Aug 2003 - 23 Apr 2007 |
 |
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|
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|
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|
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