P G L Limited, a registered company, was launched on 28 Apr 1992. 9429038989094 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kerrin Charters Harrison - an active director whose contract started on 28 Apr 1992,
Neil Charters Harrison - an inactive director whose contract started on 28 Apr 1992 and was terminated on 11 Jul 1998.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 44 Redwing Street, Browns Bay, Auckland, 0630 (category: registered, physical).
P G L Limited had been using 44 Redwing Street, Browns Bay, Auckland as their registered address up until 01 Mar 2011.
Previous names for this company, as we established at BizDb, included: from 04 Apr 2011 to 04 Apr 2011 they were called Creative Brandz Limited, from 11 Jun 2002 to 04 Apr 2011 they were called Pegasus Group Limited and from 06 Sep 1995 to 11 Jun 2002 they were called Pegasus Sport Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 44 Redwing Street, Browns Bay, Auckland New Zealand
Registered & physical address used from 09 May 2005 to 01 Mar 2011
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 31 Jul 2002 to 09 May 2005
Address: 122 Wairau Road, Takapuna, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Level 8, 63 Albert Street, Auckland
Physical address used from 18 Sep 2000 to 31 Jul 2002
Address: 122 Wairau Road, Takapuna, Auckland
Registered address used from 18 Sep 2000 to 31 Jul 2002
Address: 433 Lake Road, Takapuna, Auckland
Registered address used from 21 Oct 1996 to 18 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harrison, Lois Marina |
Browns Bay Auckland 0630 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Redwing Trustee Company Limited Shareholder NZBN: 9429041089958 |
Auckland 0630 New Zealand |
01 May 2014 - |
Individual | Harrison, Kerrin Charters |
Browns Bay Auckland 0630, (pegasus Trust) New Zealand |
28 Apr 1992 - |
Individual | Harrison, Lois Marina |
Browns Bay Auckland 0630, (pegasus Trust) New Zealand |
28 Apr 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harrison, Kerrin Charters |
Browns Bay Auckland 0630 New Zealand |
28 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071, (pegasus Trust) New Zealand |
28 Apr 1992 - 01 May 2014 |
Kerrin Charters Harrison - Director
Appointment date: 28 Apr 1992
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 1992
Neil Charters Harrison - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 11 Jul 1998
Address: Takapuna, Auckland,
Address used since 28 Apr 1992
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