Pgln Limited, a registered company, was started on 16 Sep 2004. 9429035178279 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 2 directors: Paul Frederick Beer - an active director whose contract began on 16 Sep 2004,
Gillian Kay Beer - an active director whose contract began on 16 Sep 2004.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 31 Crabb Fields Lane, Riverhead, Riverhead, 0820 (type: physical, service).
Pgln Limited had been using 17 Van Dyke Place, West Harbour, Auckland as their physical address until 25 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
31 Crabb Fields Lane, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 17 Van Dyke Place, West Harbour, Auckland New Zealand
Physical address used from 16 Sep 2004 to 25 Sep 2015
Address #2: 17 Van Dyke Place, West Harbour, Auckland New Zealand
Registered address used from 16 Sep 2004 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beer, Gillian Kay |
Riverhead Auckland 0820 New Zealand |
16 Sep 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Beer, Paul Frederick |
Riverhead Auckland 0820 New Zealand |
16 Sep 2004 - |
Paul Frederick Beer - Director
Appointment date: 16 Sep 2004
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 16 Sep 2015
Gillian Kay Beer - Director
Appointment date: 16 Sep 2004
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 16 Sep 2015
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