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Pgl Licencing Limited

Type: NZ Limited Company (Ltd)
9429041186473
NZBN
5129741
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
44 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 04 Sep 2017

Pgl Licencing Limited was registered on 10 Apr 2014 and issued an NZ business number of 9429041186473. The registered LTD company has been supervised by 1 director, named Kerrin Harrison - an active director whose contract began on 10 Apr 2014.
As stated in BizDb's database (last updated on 08 Feb 2024), this company filed 1 address: 44 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical).
Until 04 Sep 2017, Pgl Licencing Limited had been using C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 78% shares (exactly 78 shares) and includes
The Leisure Shed Trustee Limited - located at Browns Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Harrison, Kerrin, located at Browns Bay, Auckland (a director). Pgl Licencing Limited was categorised as "Toy retailing" (business classification G424340).

Addresses

Principal place of activity

44 Redwing Street, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address: C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 29 Jun 2017 to 04 Sep 2017

Address: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 10 Apr 2014 to 29 Jun 2017

Contact info
64 21 433444
Phone
kerrin@pgnz.com
Email
No website
Website
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 #1 Number of Shares: 20
Entity (NZ Limited Company) Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
41 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 78
Entity (NZ Limited Company) The Leisure Shed Trustee Limited
Shareholder NZBN: 9429031038676
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Harrison, Kerrin Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harrison, Lois Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
45 Queen Street
Auckland
1010
New Zealand
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
45 Queen Street
Auckland
1010
New Zealand
Directors

Kerrin Harrison - Director

Appointment date: 10 Apr 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Apr 2014

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Pgl Admin Limited
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P G L Limited
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Ecomist North Shore Limited
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Han & Lee 2013 Limited
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Madeg Properties Limited
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