General information

Pb Technologies (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429038561481
New Zealand Business Number
658106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pb Technologies (Hamilton) Limited (issued a business number of 9429038561481) was registered on 21 Nov 1994. 5 addresess are currently in use by the company: 587 Great South Road, Manukau, Auckland, 2104 (type: postal, office). 587 Great South Road, Manukau, Auckland had been their registered address, up to 22 Jul 2015. Pb Technologies (Hamilton) Limited used other aliases, namely: P B Tech Limited from 21 Nov 1994 to 08 Dec 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Pb Technologies Limited (an entity) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Xue, Du (an individual) - located at Hamilton,
Tsai, Chin La (an individual) - located at Hamilton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Xue, Du, located at Pukete, Hamilton (an individual). Our information was updated on 20 Feb 2024.

Current address Type Used since
587 Great South Road, Manukau, Auckland, 2104 Registered 22 Jul 2015
587 Great South Road, Manukau, Auckland, 2104 Physical & service 31 Jul 2015
587 Great South Road, Manukau, Auckland, 2104 Postal & office & delivery 16 Apr 2019
Contact info
64 7 8396518
Phone (Phone)
www.pbtech.co.nz
Website
Directors
Name and Address Role Period
Du Xue
Pukete, Hamilton, 3200
Address used since 21 Nov 1994
Director 21 Nov 1994 - current
Guang Huo
Bucklands Beach, Auckland, 2012
Address used since 13 Jul 2015
Director 21 Nov 1994 - current
Addresses
Principal place of activity
587 Great South Road , Manukau , Auckland , 2104
Previous address Type Period
587 Great South Road, Manukau, Auckland, 2241 Registered 21 Jul 2015 - 22 Jul 2015
587 Great South Road, Manukau, Auckland, 2241 Physical 21 Jul 2015 - 31 Jul 2015
C/- Singh & Associates Limited, 3219 Ohaupo Road, Rd 2, Hamilton, 3282 Registered & physical 18 Jul 2012 - 21 Jul 2015
C/- Zion Business Solutions Limited, 248 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical 09 Jul 2010 - 18 Jul 2012
C/-jagdishwar & Associates Ltd, 248 Grey Street, Hamilton East, Hamilton Registered & physical 25 Jul 2005 - 09 Jul 2010
248 Grey Street, Hamilton East, Hamilton 2001 Registered & physical 06 Feb 2004 - 25 Jul 2005
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 24 Apr 2003 - 06 Feb 2004
550 Anglesea Street, Hamilton Physical & registered 13 Aug 2002 - 24 Apr 2003
Shop 4, 851 Victoria Street, Hamilton Physical 17 Jun 1998 - 13 Aug 2002
Shop 4, 851 Victoria Street, Hamilton Registered 21 Nov 1994 - 13 Aug 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Pb Technologies Limited
Shareholder NZBN: 9429038832802
Entity (NZ Limited Company)
Manukau
Auckland
2104
05 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
21 Nov 1994 - current
Xue, Du
Individual
Hamilton
21 Nov 1994 - current
Tsai, Chin La
Individual
Hamilton
21 Nov 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Xue, Du
Individual
Pukete
Hamilton
21 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
05 Feb 2018 - 05 Feb 2018
1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Entity
Manukau
Auckland
2104
21 Nov 1994 - 05 Feb 2018
Yu, Lan
Individual
Bucklands Beach
Auckland
2012
05 Feb 2018 - 05 Feb 2018
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
05 Feb 2018 - 05 Feb 2018
Huo, Guang
Director
Bucklands Beach
Auckland
2012
05 Feb 2018 - 05 Feb 2018
1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Entity
Manukau
Auckland
2104
21 Nov 1994 - 05 Feb 2018
Location
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