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Pg Tiles Limited

Type: NZ Limited Company (Ltd)
9429036010769
NZBN
1296230
Company Number
Registered
Company Status
Current address
41 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Registered & physical & service address used since 09 Nov 2020

Pg Tiles Limited, a registered company, was started on 28 Apr 2003. 9429036010769 is the number it was issued. This company has been managed by 1 director, named Eng Huat Ooi - an active director whose contract began on 28 Apr 2003.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 41 Halsey Drive, Lynfield, Auckland, 1042 (types include: registered, physical).
Pg Tiles Limited had been using Level 1, 139 Vincent Street, City Central, Auckland as their physical address up until 09 Nov 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 700 shares (70%).

Addresses

Previous addresses

Address: Level 1, 139 Vincent Street, City Central, Auckland New Zealand

Physical & registered address used from 08 Nov 2007 to 09 Nov 2020

Address: Level 6, 48 Greys Avenue, City Central, Auckland

Physical & registered address used from 08 Nov 2004 to 08 Nov 2007

Address: Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand

Physical & registered address used from 28 Apr 2003 to 08 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Ooi, Mooi Hong Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Ooi, Eng Huat Lynfield
Auckland
1042
New Zealand
Directors

Eng Huat Ooi - Director

Appointment date: 28 Apr 2003

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 28 Apr 2003

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