Pdgb Holdings Limited, a registered company, was started on 10 Sep 2012. 9429030525498 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 3 directors: Philippa Vida Biss - an active director whose contract started on 10 Sep 2012,
Duncan Alexander Biss - an inactive director whose contract started on 10 Sep 2012 and was terminated on 02 Sep 2014,
George Selkirk Biss - an inactive director whose contract started on 10 Sep 2012 and was terminated on 02 Sep 2014.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 43 Freemans Road, Otaki, Otaki, 5512 (types include: physical, service).
One entity controls all company shares (exactly 100 shares) - Biss, Philippa Vida - located at 5512, Freemans Road, Otaki.
Principal place of activity
43 Freemans Road, Otaki, Otaki, 5512 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Biss, Philippa Vida |
Freemans Road Otaki 5512 New Zealand |
10 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
04 Oct 2021 - 26 Jan 2022 | |
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
Te Aro Wellington 6011 New Zealand |
04 Oct 2021 - 26 Jan 2022 |
Philippa Vida Biss - Director
Appointment date: 10 Sep 2012
Address: Freemans Road, Otaki, 5512 New Zealand
Address used since 10 Sep 2012
Duncan Alexander Biss - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 02 Sep 2014
Address: Tennent Drive, R D 2, Palmerston North, 4472 New Zealand
Address used since 10 Sep 2012
George Selkirk Biss - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 02 Sep 2014
Address: Balmoral Road, Mt Eden, Auckland, 1024 New Zealand
Address used since 10 Sep 2012
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