General information
Pb Technologies Limited
Type: NZ Limited Company (Ltd)9429038832802
New Zealand Business Number
592707
Company Number
Registered
Company Status
46844847689
Australian Business Number
61280472
GST Number
Pb Technologies Limited (New Zealand Business Number 9429038832802) was launched on 08 Jun 1993. 7 addresess are currently in use by the company: Po Box 97746, Manukau City, Auckland, 2241 (type: postal, office). 4 Station Road, Penrose, Auckland had been their physical address, up until 23 Apr 2014. Pb Technologies Limited used more names, namely: P B Technologies Limited from 08 Jun 1993 to 08 Dec 2016. 10800 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5400 shares (50 per cent of shares), namely:
1688 Investment Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5400 shares); it includes
Yu Pb Trustee Limited (an entity) - located at Mount Wellington, Auckland. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 587 Great South Road, Manukau, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2014 |
| 587 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 23 Apr 2014 |
| Po Box 97746, Manukau City, Auckland, 2241 | Postal | 16 Apr 2019 |
| 587 Great South Road, Manukau, Auckland, 2104 | Office & delivery | 16 Apr 2019 |
Contact info
64 9 5269200
Phone (Phone)
www.pbtech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guang Huo
Bucklands Beach, Auckland, 2012
Address used since 27 Apr 2016 |
Director | 08 Jun 1993 - current |
|
Tong Tiew Khor
Epsom, Auckland,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 05 Mar 2007 |
|
Lan Yu
Bucklands Beach, Auckland,
Address used since 08 Jun 1993 |
Director | 08 Jun 1993 - 08 May 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 587 Great South Road, Manukau, Auckland, 2104 | Office & delivery | 16 Apr 2019 |
Principal place of activity
| 587 Great South Road , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 4 Station Road, Penrose, Auckland, 1061 | Physical & registered | 06 May 2013 - 23 Apr 2014 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 Jul 2011 - 06 May 2013 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 22 Jul 2005 - 21 Jul 2011 |
| 4 Station Road, Penrose, Auckland | Physical | 05 Aug 2004 - 06 May 2013 |
| Nair & Associates Limited, 102 Balmoral Road, Mt Eden, Auckland | Registered | 14 Apr 2004 - 22 Jul 2005 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 24 Apr 2003 - 14 Apr 2004 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 24 Apr 2003 - 05 Aug 2004 |
| 186 Queens Road, Panmure, Auckland | Registered | 07 Nov 1998 - 24 Apr 2003 |
| 196 Station Road, Penrose, Auckland | Physical | 07 Nov 1998 - 24 Apr 2003 |
| 186 Queens Road, Panmure, Auckland | Physical | 07 Nov 1998 - 07 Nov 1998 |
| 8/288 Mt Eden Road, Mt Eden, Auckland | Registered | 31 Aug 1993 - 07 Nov 1998 |
Financial Data
Financial info
10800
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: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
1688 Investment Trustee Limited Shareholder NZBN: 9429047108486 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
16 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Pb Trustee Limited Shareholder NZBN: 9429047108561 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huo, Guang Individual |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Khor, Tong Tiew Individual |
Epsom Auckland |
08 Jun 1993 - 27 Jun 2010 |
|
Huo, Guang Individual |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Penrose Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Khor, Tong Tiew Individual |
Epsom Auckland |
08 Jun 1993 - 27 Jun 2010 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Huo, Guang Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
|
Yu, Lan Individual |
Bucklands Beach Auckland |
08 Jun 1993 - 16 Apr 2019 |
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