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).
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
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 | Period |
---|---|---|---|
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 |
01 Dec 2021 - |
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 |
10 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Harrison, Kerrin |
Browns Bay Auckland 0630 New Zealand |
10 Apr 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harrison, Lois |
Browns Bay Auckland 0630 New Zealand |
10 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
10 Apr 2014 - 01 Dec 2021 |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
45 Queen Street Auckland 1010 New Zealand |
10 Apr 2014 - 01 Dec 2021 |
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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