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PBD HOLDINGS LIMITED

Removed
NZBN 9429040518022 · NZ Company No. 90640 · NZ Limited Company · Incorporated 1 Apr 1974

Pbd Holdings Limited was incorporated on 1 April 1974 (Monday) and as of 23 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040518022
Company Number
90640
Company Name
PBD HOLDINGS LIMITED
Previously Known As
LIGHTING DIRECT LIMITED
before 9 March 1998, Monday

KELDENE INDUSTRIES LIMITED
before 19 September 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 April 1974 (Monday)
Status
Removed
Status History
Removed as of 24 July 2001 (Tuesday)
In Liquidation as of 6 October 1999 (Wednesday)
Registered as of 1 April 1974 (Monday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
Pricewaterhousecoopers
Coopers & Lybrand Tower
23-29 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers
Coopers & Lybrand Tower
23-29 Albert Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 December 1993 to 3 July 1995
    Level 14, 55-65 Shortland Street, Auckland
  2. From 3 July 1995 to 3 May 1999
    Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
  3. From 3 May 1999 to 3 May 1999
    Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City

Address for Service

  1. From 3 May 1999 to 3 May 1999
    Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City

Company Director

1 listed
WF
William FULFORD
Appointed 25 Oct 1988 · 102 Bramley Drive, Pakuranga, NZ, 2012

Company Shareholders

2 share parcels · 1,000,000 shares total

Share allocation 1
1 shares (0.00%)
Alfred George MORGAN-COCKLE
37 Almorah Road, Epsom, Auckland
Share allocation 2
999,999 shares (100.00%)
William FULFORD
102 Bramley Drive, Pakuranga