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Pvg Design Limited

Type: NZ Limited Company (Ltd)
9429030184626
NZBN
4484080
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
54a Sheffield Road
Helensville 0875
New Zealand
Service & physical address used since 08 Dec 2020
72 Gervin Road
Rd 2 Silverdale
Auckland 0992
New Zealand
Registered address used since 26 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 238
Individual Mcdougal, Jennifer Robyn Helensville
0875
New Zealand
Director Jennifer Robyn Mcdougal Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Craftsman Investments Limited
Shareholder NZBN: 9429033664132
Rd2 Silverdale
Auckland
0992
New Zealand
Shares Allocation #3 Number of Shares: 530
Director Van Grinsven, Peter Alexander Helensville
0875
New Zealand
Shares Allocation #4 Number of Shares: 192
Individual Jamil, Kaleem Northcote
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Mayers, Cathryn Louise Hatfields Beach
Orewa
0931
New Zealand
Directors

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

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