General information
Prb Property Limited
Type: NZ Limited Company (Ltd)9429035969730
New Zealand Business Number
1306854
Company Number
Registered
Company Status
Prb Property Limited (NZBN 9429035969730) was registered on 23 May 2003. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). 141A Moncks Spur Road, Redcliffs, Christchurch had been their physical address, until 01 Jul 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, Gregory Paul John (an individual) located at Merivale, Christchurch postcode 8014. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical & service | 01 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul John Thompson
Merivale, Christchurch, 8014
Address used since 19 Nov 2020
St Albans, Christchurch, 8014
Address used since 22 Apr 2020
Redcliffs, Christchurch, 8081
Address used since 23 May 2003
Mount Pleasant, Christchurch, 8081
Address used since 29 Jan 2018
Redcliffs, Christchurch, 8081
Address used since 30 May 2017 |
Director | 23 May 2003 - current |
|
Cheryl Ann Wesselink
Redcliffs, Christchurch, 8081
Address used since 23 May 2003
Mount Pleasant, Christchurch, 8081
Address used since 29 Jan 2018
Redcliffs, Christchurch, 8081
Address used since 30 May 2017 |
Director | 23 May 2003 - 26 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141a Moncks Spur Road, Redcliffs, Christchurch | Physical & registered | 23 May 2003 - 01 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Gregory Paul John Individual |
Merivale Christchurch 8014 |
23 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesselink, Cheryl Ann Individual |
Mount Pleasant Christchurch 8081 |
23 May 2003 - 11 May 2018 |
Location
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Artusi NZ Limited Unit 4, 35 Sir William Pickering Drive |
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|
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|
Pg Projects Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Ej Limited Unit 4, 35 Sir William Pickering Drive |
|
Altiora Holdings Limited Unit 4, 35 Sir William Pickering Drive |