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Pdg Consulting Limited

Type: NZ Limited Company (Ltd)
9429041107638
NZBN
4986200
Company Number
Removed
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 4/117-125 Saint Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Jul 2020

Pdg Consulting Limited was started on 24 Feb 2014 and issued an NZ business identifier of 9429041107638. This removed LTD company has been managed by 2 directors: Megan Patricia Shaw - an active director whose contract began on 21 Jun 2017,
Pamela Drake Gravning - an inactive director whose contract began on 24 Feb 2014 and was terminated on 03 Sep 2017.
As stated in our data (updated on 30 Aug 2023), the company filed 1 address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 17 Jul 2020, Pdg Consulting Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Estate Of Pamela Gravning (an other) located at Meadowbank, Auckland postcode 1072. Pdg Consulting Limited was classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Oct 2018 to 17 Jul 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Feb 2014 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) The Estate Of Pamela Gravning Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pamela Drake Gravning Meadowbank
Auckland
1072
New Zealand
Individual Gravning, Pamela Drake Meadowbank
Auckland
1072
New Zealand
Directors

Megan Patricia Shaw - Director

Appointment date: 21 Jun 2017

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 21 Jun 2017


Pamela Drake Gravning - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 03 Sep 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 24 Feb 2014

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