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Pg Marine Limited

Type: NZ Limited Company (Ltd)
9429030499164
NZBN
4032318
Company Number
Registered
Company Status
109948950
GST Number
No Abn Number
Australian Business Number
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
1424 State Highway 2
Rd 6
Te Puke 3186
New Zealand
Registered & physical & service address used since 02 Aug 2016
1424 State Highway 2
Rd 6
Te Puke 3186
New Zealand
Postal & office & delivery address used since 31 Mar 2019

Pg Marine Limited was started on 26 Sep 2012 and issued an NZ business identifier of 9429030499164. This registered LTD company has been managed by 2 directors: Philip Hayden Green - an active director whose contract started on 26 Sep 2012,
Aleisha Maree Coley - an active director whose contract started on 25 Jul 2016.
According to our data (updated on 19 Feb 2024), this company registered 1 address: 1424 State Highway 2, Rd 6, Te Puke, 3186 (type: postal, office).
Up until 02 Aug 2016, Pg Marine Limited had been using 101 Te Awanui Drive, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Green, Philip Hayden (a director) located at Rd 6, Te Puke postcode 3186.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coley, Aleisha Maree - located at Rd 6, Te Puke. Pg Marine Limited is classified as "Marine equipment retailing" (ANZSIC G424550).

Addresses

Principal place of activity

1424 State Highway 2, Rd 6, Te Puke, 3186 New Zealand


Previous addresses

Address #1: 101 Te Awanui Drive, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Aug 2014 to 02 Aug 2016

Address #2: 327 Cobham Drive, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 26 Sep 2012 to 01 Aug 2014

Contact info
64 027 7891819
31 Mar 2019 Phone
Pgmarineinfo@gmail.com
31 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Green, Philip Hayden Rd 6
Te Puke
3186
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coley, Aleisha Maree Rd 6
Te Puke
3186
New Zealand
Directors

Philip Hayden Green - Director

Appointment date: 26 Sep 2012

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 15 Jul 2016


Aleisha Maree Coley - Director

Appointment date: 25 Jul 2016

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 25 Jul 2016

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