Pvg Design Limited was launched on 13 Jun 2013 and issued an NZ business identifier of 9429030184626. This registered LTD company has been managed by 2 directors: Peter Alexander Van Grinsven - an active director whose contract started on 13 Jun 2013,
Jennifer Robyn Mcdougal - an inactive director whose contract started on 13 Jun 2013 and was terminated on 01 Mar 2016.
According to BizDb's data (updated on 23 Feb 2024), this company filed 1 address: 72 Gervin Road, Rd 2 Silverdale, Auckland, 0992 (type: registered, physical).
Up until 26 Aug 2021, Pvg Design Limited had been using Level 1, 52 Randolph Street, Eden Terrace, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). In the first group, 238 shares are held by 2 entities, namely:
Mcdougal, Jennifer Robyn (an individual) located at Helensville postcode 0875,
Jennifer Mcdougal (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Craftsman Investments Limited - located at Rd2 Silverdale, Auckland.
The 3rd share allocation (530 shares, 53%) belongs to 1 entity, namely:
Van Grinsven, Peter Alexander, located at Helensville (a director). Pvg Design Limited was classified as "Engineering consulting service nec" (ANZSIC M692343).
Previous addresses
Address #1: Level 1, 52 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 08 Nov 2019 to 26 Aug 2021
Address #2: 20 Florence Avenue, Level 1, Orewa, 0931 New Zealand
Registered address used from 16 Nov 2017 to 08 Nov 2019
Address #3: Unit 11a 231 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical address used from 28 Oct 2016 to 08 Dec 2020
Address #4: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand
Registered address used from 21 Nov 2014 to 16 Nov 2017
Address #5: 10 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 13 Jun 2013 to 28 Oct 2016
Address #6: 10 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 13 Jun 2013 to 21 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 238 | |||
Individual | Mcdougal, Jennifer Robyn |
Helensville 0875 New Zealand |
13 Jun 2013 - |
Director | Jennifer Robyn Mcdougal |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Jun 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Craftsman Investments Limited Shareholder NZBN: 9429033664132 |
Rd2 Silverdale Auckland 0992 New Zealand |
12 Apr 2016 - |
Shares Allocation #3 Number of Shares: 530 | |||
Director | Van Grinsven, Peter Alexander |
Helensville 0875 New Zealand |
13 Jun 2013 - |
Shares Allocation #4 Number of Shares: 192 | |||
Individual | Jamil, Kaleem |
Northcote Auckland 0627 New Zealand |
12 Apr 2016 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Mayers, Cathryn Louise |
Hatfields Beach Orewa 0931 New Zealand |
12 Apr 2016 - |
Peter Alexander Van Grinsven - Director
Appointment date: 13 Jun 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Jun 2013
Address: Helensville, 0875 New Zealand
Address used since 26 Oct 2018
Jennifer Robyn Mcdougal - Director (Inactive)
Appointment date: 13 Jun 2013
Termination date: 01 Mar 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Jun 2013
Leeanne Simmentals Limited
64 Gervin Road
Hibiscus Coast Photographic Club Incorporated
27 Gervin Road
Avolight Limited
637 Wainui Road
Palette Limited
145 Gervin Road
Peninsula Golf Club Incorporated
35 Windmill Drive
Trustee 1106-3694 Limited
168 Gervin Road
Aspire Consulting Engineers Limited
Unit 2, 1 Silverdale Street
Cpe Systems Nz Limited
21 Tamariki Avenue
Finitel Solutions Limited
5 Orewa Heights
Machinery Design Services Limited
1202 Weranui Road
Marsters Consulting Limited
168 Hibiscus Coast Highway
New Zealand 4 U Limited
120 Foundry Road