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PB MANAGEMENT SERVICES LIMITED

● Registered
NZBN 9429035857679 · NZ Company No. 1357602 · NZ Limited Company · Incorporated 11 Aug 2003

Pb Management Services Limited was incorporated on 11 August 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8351 days.

Overview

NZ Business Number
9429035857679
Company Number
1357602
Company Name
PB MANAGEMENT SERVICES LIMITED
Previously Known As
PENNY BLACK LIMITED
before 23 April 2007, Monday

CARLTON ON BROADWAY LIMITED
before 11 July 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 August 2003 (Monday)
Status
Registered
Status History
Registered as of 11 August 2003 (Monday)
Registered Office
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016
Postal Address File ID
Registered Office: 57182
Address for Service: 57182

Historic Data for Addresses

Principal Place of Business

  1. From 11 August 2003 to 4 February 2005
    108 Ponsonby Road, Ponsonby, Auckland
  2. From 4 February 2005 to 22 January 2007
    Unit 16, Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
  3. From 22 January 2007 to 4 May 2007
    Level One, 69 St Georges Bay Road, Parnell, Auckland
  4. From 4 May 2007 to 17 October 2011
    Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch, NZ
  5. From 17 October 2011 to 23 September 2015
    137 Victoria Street, Christchurch Central, Christchurch, NZ 8013

Address for Service

  1. From 11 August 2003 to 4 May 2007
    Fortune Manning Law Partnership, Level 12 Gen I Tower, 66 Wyndham Street, Auckland
  2. From 4 May 2007 to 17 October 2011
    Lane Neave Lawyers, L15 -119 Armagh Street, Christchurch, NZ
  3. From 17 October 2011 to 23 September 2015
    137 Victoria Street, Christchurch Central, Christchurch, NZ 8013

Company Directors

2 listed
BC
Brian Patrick COLLINS
Appointed 11 Aug 2003 · 29 Auckland Road, Saint Heliers, Auckland, NZ, 1071
RT
Roy William THOMPSON
Appointed 1 Apr 2004 · 61 Alec Robins Road, Rd 1, Queenstown, NZ, 9371

Company Shareholders

8 share parcels · 1,734,827 shares total

Share allocation 1
866,913 shares (49.97%)
Company No.: 1747750
NZBN: 9429034379318
POLSON HIGGS NOMINEES (2006) LIMITED
139 Moray Place, Dunedin Central, Dunedin
Roy William THOMPSON
61 Alec Robins Road, Rd 1, Queenstown
Share allocation 2
866,914 shares (49.97%)
Brian Patrick COLLINS
29 Auckland Road, St Heliers, Auckland
Company No.: 381699
NZBN: 9429039487582
POLSON HIGGS NOMINEES LIMITED
139 Moray Place, Dunedin Central, Dunedin
Share allocation 3
498 shares (0.03%)
Roy William THOMPSON
61 Alec Robins Road, Rd 1, Queenstown
Company No.: 1747750
NZBN: 9429034379318
POLSON HIGGS NOMINEES (2006) LIMITED
139 Moray Place, Dunedin Central, Dunedin
Share allocation 4
498 shares (0.03%)
Brian Patrick COLLINS
29 Auckland Road, St Heliers, Auckland
Company No.: 381699
NZBN: 9429039487582
POLSON HIGGS NOMINEES LIMITED
139 Moray Place, Dunedin Central, Dunedin
Share allocation 5
1 shares (0.00%)
Brian Patrick COLLINS
29 Auckland Road, St Heliers, Auckland
Share allocation 6
1 shares (0.00%)
Madeline RYAN
29 Auckland Road, St Heliers, Auckland
Share allocation 7
1 shares (0.00%)
Roy William THOMPSON
61 Alec Robins Road, Rd 1, Queenstown
Share allocation 8
1 shares (0.00%)
Rachel Elizabeth THOMPSON
61 Alec Robins Road, Rd 1, Queenstown