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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Thurlow, Peter Gwyn |
Te Aro Wellington 6011 New Zealand |
11 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thurlow, Suzanne |
Te Aro Wellington 6011 New Zealand |
04 Dec 2017 - |
Peter Gwyn Thurlow - Director
Appointment date: 11 Feb 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Oct 2013
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