Pbn Limited
Type: NZ Limited Company (Ltd)Pbn Limited (NZBN 9429041417409) was incorporated on 22 Sep 2014. 5 addresess are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 19 Pembroke Street, Hamilton had been their registered address, until 12 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Fraser, Catriona Shirley (an individual) located at Rd 7, Whakamarama postcode 3179. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Fraser, James Martin (a director) - located at Rd 7, Tauranga. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Pbn Limited. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Pembroke Street, Hamilton, 3204 | Other (Address For Share Register) | 22 Sep 2014 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered | 12 Feb 2015 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical & service | 19 Nov 2020 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Martin Fraser
Rd 7, Tauranga, 3179
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
| Type | Used since | |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 16 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 19 Pembroke Street, Hamilton, 3204 | Registered | 22 Sep 2014 - 12 Feb 2015 |
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical | 22 Sep 2014 - 19 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Catriona Shirley Individual |
Rd 7 Whakamarama 3179 |
20 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, James Martin Director |
Rd 7 Tauranga 3179 |
22 Sep 2014 - current |
 |
Mcclunie Siteprep Limited 19 Pembroke Street |
|
A.p. Tooling NZ Limited 19 Pembroke Street |
|
Perry Bees Limited 19 Pembroke Street |
|
Ashcroft Electrical Limited 19 Pembroke Street |
|
Chanwai Wong Medical Limited 19 Pembroke Street |
|
Blacksheep Supplies Limited 19 Pembroke Street |
|
Meribel Trustee Company Limited Level 3, South Bloc |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Genner Corporate Trustee Limited 132 Lake Crescent |
|
Black House Investments Limited Chartered Accountants |
|
Townshend Holdings 2015 Limited Level One |
|
Hazelbrook European Limited 26 George Street |