Shortcuts

P.g.t Holdings Limited

Type: NZ Limited Company (Ltd)
9429031219433
NZBN
3270970
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical address used since 12 Oct 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 03 Nov 2023

P.g.t Holdings Limited was registered on 11 Feb 2011 and issued a number of 9429031219433. This registered LTD company has been supervised by 1 director, named Peter Gwyn Thurlow - an active director whose contract began on 11 Feb 2011.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service).
Up until 03 Nov 2023, P.g.t Holdings Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Thurlow, Peter Gwyn (a director) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thurlow, Suzanne - located at Te Aro, Wellington. P.g.t Holdings Limited has been classified as "Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 12 Oct 2016 to 03 Nov 2023

Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 14 Oct 2013 to 12 Oct 2016

Address #3: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 10 Oct 2012 to 14 Oct 2013

Address #4: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 11 Feb 2011 to 14 Oct 2013

Address #5: Unit 4,, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 11 Feb 2011 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Thurlow, Peter Gwyn Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thurlow, Suzanne Te Aro
Wellington
6011
New Zealand
Directors

Peter Gwyn Thurlow - Director

Appointment date: 11 Feb 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Oct 2013

Nearby companies

Drains R Us Nz Limited
62 Mana Esplanade

Kaos Properties Limited
62 Mana Esplanade

Elytron Technical Limited
62 Mana Esplanade

The Jansyn Group Limited
62 Mana Esplanade

J C Plumbing Solutions Limited
62 Mana Esplanade

Lee-chieng Holdings Limited
62 Mana Esplanade

Similar companies

Active Architecture Limited
15b Steyne Avenue

Axiom Architects Limited
15 Penryn Drive

Designs By David Limited
3 Paua Place

Richard Bos Architect Limited
1 Whitianga View

Space Architecture Studio Limited
114 Mana Esplanade

Spyed Limited
300a Paremata Road