Pgrnz Limited, a registered company, was registered on 25 May 2015. 9429041770832 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company is categorised. This company has been supervised by 6 directors: Charles Anthony Wantrup - an active director whose contract began on 25 May 2015,
Charles Wantrup - an active director whose contract began on 25 May 2015,
Roger May - an active director whose contract began on 02 Jun 2015,
Jason Roger May - an active director whose contract began on 19 Oct 2022,
Roger Thomas May - an inactive director whose contract began on 02 Jun 2015 and was terminated on 26 Aug 2022.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Po Box 47391, Ponsonby, Auckland, 1144 (type: postal, office).
Pgrnz Limited had been using 75B Molesworth Drive, Mangawhai, Mangawhai as their physical address until 14 Oct 2020.
One entity owns all company shares (exactly 300 shares) - Phoenix Global Holdings Limited - located at 1144, Mangawhai, Mangawhai.
Principal place of activity
6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 20 Sep 2017 to 14 Oct 2020
Address #2: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 25 May 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Phoenix Global Holdings Limited Shareholder NZBN: 9429042336907 |
Mangawhai Mangawhai 0505 New Zealand |
22 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wantrup, Charles |
Melbourne/victoria 3000 Australia |
25 May 2015 - 22 Jun 2016 |
Charles Anthony Wantrup - Director
Appointment date: 25 May 2015
ASIC Name: Clifton Street Pty Ltd
Address: Melbourne/victoria, 3000 Australia
Address used since 25 May 2015
Address: 8 Sutherland Street, Melbourne, VIC 3000 Australia
Charles Wantrup - Director
Appointment date: 25 May 2015
ASIC Name: Wa Clifton Fund Pty Ltd
Address: Melbourne/victoria, 3000 Australia
Address: Melbourne/victoria, 3000 Australia
Address used since 25 May 2015
Address: Melbourne/victoria, 3000 Australia
Roger May - Director
Appointment date: 02 Jun 2015
ASIC Name: White Brilliant Quartz Pty. Ltd.
Address: Docklands/victoria, 3008 Australia
Address used since 02 Jun 2015
Address: Docklands/victoria, 3008 Australia
Address: Macedon, Victoria, 3440 Australia
Address used since 01 May 2018
Jason Roger May - Director
Appointment date: 19 Oct 2022
ASIC Name: Manji Holdings Pty Ltd
Address: South Yarra, Melbourne, VIC 3141 Australia
Address used since 19 Oct 2022
Roger Thomas May - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 26 Aug 2022
ASIC Name: White Brilliant Quartz Pty. Ltd.
Address: Docklands, Victoria, 3008 Australia
Address used since 01 Sep 2021
Kevin Graham - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 23 May 2016
ASIC Name: White Brilliant Quartz Pty. Ltd.
Address: Docklands/victoria, 3008 Australia
Address: Kalorama/victoria, 3766 Australia
Address used since 02 Jun 2015
Address: Docklands/victoria, 3008 Australia
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