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Pgh Holdings Limited

Type: NZ Limited Company (Ltd)
9429035329428
NZBN
1525911
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 29 Nov 2017

Pgh Holdings Limited, a registered company, was launched on 15 Jun 2004. 9429035329428 is the NZ business identifier it was issued. The company has been managed by 1 director, named Helen Kiri Finn - an active director whose contract began on 15 Jun 2004.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: physical, registered).
Pgh Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address up until 29 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Finn, Helen Kiri - located at 0814, Albany, Auckland.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 08 Nov 2016 to 29 Nov 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 20 Nov 2007 to 08 Nov 2016

Address: C/o Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate Dr, Westgate Centre, Auckland

Registered & physical address used from 15 Jun 2004 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Finn, Helen Kiri Albany
Auckland
0632
New Zealand
Directors

Helen Kiri Finn - Director

Appointment date: 15 Jun 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Nov 2015

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