Pfg Group Nz Limited was registered on 15 Dec 2011 and issued a New Zealand Business Number of 9429030860490. This registered LTD company has been managed by 3 directors: Brian Lesley Kohl - an active director whose contract started on 28 Feb 2018,
James Paul Cretan - an inactive director whose contract started on 28 Feb 2018 and was terminated on 07 Feb 2024,
Belinda Ann Cuzens - an inactive director whose contract started on 15 Dec 2011 and was terminated on 28 Feb 2018.
As stated in BizDb's data (updated on 26 Mar 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Up until 17 Jan 2020, Pfg Group Nz Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb found old names used by the company: from 02 Dec 2011 to 19 Jan 2021 they were called Seafarm Systems Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Abn 77 071 120 864 - Pfg Group Pty Limited (an other) located at Goodwood, Tasmania postcode 7010.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 25 Sep 2013 to 17 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 15 Dec 2011 to 25 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abn 77 071 120 864 - Pfg Group Pty Limited |
Goodwood Tasmania 7010 Australia |
21 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 Company Number: 2023263 |
15 Dec 2011 - 17 Apr 2014 | |
| Individual | Cuzens, Belinda Ann |
Rd 2 Christchurch 7672 New Zealand |
17 Apr 2014 - 21 Mar 2018 |
| Individual | Johnson, Alexander |
Halswell Christchurch 8025 New Zealand |
17 Apr 2014 - 01 Sep 2017 |
| Entity | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 Company Number: 2023263 |
15 Dec 2011 - 17 Apr 2014 | |
| Director | Belinda Ann Cuzens |
Rd 2 Christchurch 7672 New Zealand |
17 Apr 2014 - 21 Mar 2018 |
Brian Lesley Kohl - Director
Appointment date: 28 Feb 2018
ASIC Name: Pfg Group Pty Ltd
Address: Goodwood, Tasmania, 7010 Australia
Address: Tinderbox, Tasmania, 7054 Australia
Address used since 28 Feb 2018
James Paul Cretan - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 07 Feb 2024
ASIC Name: Pfg Group Pty Ltd
Address: West Hobart, Tasmania, 7000 Australia
Address used since 28 Feb 2018
Address: Goodwood, Tasmania, 7010 Australia
Belinda Ann Cuzens - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 28 Feb 2018
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 15 Dec 2011
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