Pe Ga Investments Limited was started on 14 Mar 2007 and issued a number of 9429033580531. The registered LTD company has been managed by 2 directors: Teresa Gail Easterbrook - an active director whose contract started on 14 Mar 2007,
Peter John Wharton - an active director whose contract started on 14 Mar 2007.
As stated in our database (last updated on 01 May 2024), the company registered 1 address: 61 Edinburgh Street, Pukekohe (category: physical, registered).
A total of 200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wharton, Peter John (a director) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Tega Lilly Limited - located at Pukekohe, Pukekohe.
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Wharton, Peter John |
Point Chevalier Auckland 1022 New Zealand |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tega Lilly Limited Shareholder NZBN: 9429034172001 |
Pukekohe Pukekohe 2120 New Zealand |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gsk Business Consultants (2001) Limited Shareholder NZBN: 9429036890262 Company Number: 1140373 |
Pukekohe |
14 Mar 2007 - 12 Apr 2022 |
| Entity | Gsk Business Consultants (2001) Limited Shareholder NZBN: 9429036890262 Company Number: 1140373 |
Pukekohe |
14 Mar 2007 - 12 Apr 2022 |
Teresa Gail Easterbrook - Director
Appointment date: 14 Mar 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Apr 2013
Peter John Wharton - Director
Appointment date: 14 Mar 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Apr 2013
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