P B TECH LIMITED

NZBN: 9429038561481
P B Tech Limited was incorporated on 21 November 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11524 days.
 
 
NZ Business Number
9429038561481
Company Number
658106
Company Name
P B TECH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 November 1994 (Monday)
Status
Registered
Status History
Registered as of 21 November 1994 (Monday)
Registered Office
PB Technologies Limited
587 Great South Road
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
PB Technologies Limited
587 Great South Road
Manukau
Auckland
NZ 2104
Postal Address File ID
Registered Office: 8878
Address for Service: 8878

Historic Data for Addresses

Principal Place of Business

From 21 November 1994 (Monday) to 13 August 2002 (Tuesday)
Shop 4, 851 Victoria Street, Hamilton
From 13 August 2002 (Tuesday) to 24 April 2003 (Thursday)
550 Anglesea Street, Hamilton
From 24 April 2003 (Thursday) to 6 February 2004 (Friday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 6 February 2004 (Friday) to 25 July 2005 (Monday)
248 Grey Street, Hamilton East, Hamilton 2001
From 25 July 2005 (Monday) to 9 July 2010 (Friday)
C/-jagdishwar & Associates Ltd, 248 Grey Street, Hamilton East, Hamilton, NZ
From 9 July 2010 (Friday) to 18 July 2012 (Wednesday)
C/- Zion Business Solutions Limited, 248 Grey Street, Hamilton East, Hamilton, NZ 3216
From 18 July 2012 (Wednesday) to 21 July 2015 (Tuesday)
C/- Singh & Associates Limited, 3219 Ohaupo Road, Rd 2, Hamilton, NZ 3282
From 21 July 2015 (Tuesday) to 22 July 2015 (Wednesday)
587 Great South Road, Manukau, Auckland, NZ 2241

Address for Service

From 17 June 1998 (Wednesday) to 13 August 2002 (Tuesday)
Shop 4, 851 Victoria Street, Hamilton
From 13 August 2002 (Tuesday) to 24 April 2003 (Thursday)
550 Anglesea Street, Hamilton
From 24 April 2003 (Thursday) to 6 February 2004 (Friday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 6 February 2004 (Friday) to 25 July 2005 (Monday)
248 Grey Street, Hamilton East, Hamilton 2001
From 25 July 2005 (Monday) to 9 July 2010 (Friday)
C/-jagdishwar & Associates Ltd, 248 Grey Street, Hamilton East, Hamilton, NZ
From 9 July 2010 (Friday) to 18 July 2012 (Wednesday)
C/- Zion Business Solutions Limited, 248 Grey Street, Hamilton East, Hamilton, NZ 3216
From 18 July 2012 (Wednesday) to 21 July 2015 (Tuesday)
C/- Singh & Associates Limited, 3219 Ohaupo Road, Rd 2, Hamilton, NZ 3282
From 21 July 2015 (Tuesday) to 31 July 2015 (Friday)
587 Great South Road, Manukau, Auckland, NZ 2241

Company Directors

Appointed on 21 November 1994
Guang HUO
72a The Parade, Bucklands Beach, Auckland, NZ, 2012
Appointed on 21 November 1994
Du XUE
162b Totara Drive, Pukete, Hamilton, NZ, 3200

Company Shareholders 3 share parcels

Shares Allocation 1
50 shares (50%)

Chin La TSAI
162 B Totara Drive, Hamilton

Du XUE
162 B Totara Drive, Hamilton

Company No.: 916718
NZBN: 9429037803087
J W TRUSTEES LIMITED
H G Webb House, Corner Boundary Road And Victoria Street, Hamilton
Shares Allocation 2
49 shares (49%)

Company No.: 1257727
NZBN: 9429036235711
1628 TRUSTEE CO LIMITED
587 Great South Road, Manukau, Auckland
Shares Allocation 3
1 shares (1%)

Du XUE
162b Totara Drive, Pukete, Hamilton
 
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