Pgd Plumbing Limited was incorporated on 01 Apr 2011 and issued a number of 9429031154123. The registered LTD company has been managed by 2 directors: Shixue Wu - an active director whose contract began on 01 Apr 2011,
Xiaoqin Wang - an active director whose contract began on 10 Nov 2019.
As stated in our database (last updated on 23 Feb 2024), this company uses 1 address: 3 Eterna Place, Clover Park, Auckland, 2019 (type: physical, service).
Up to 12 Nov 2013, Pgd Plumbing Limited had been using 5 Kerrykeel Drive, Flat Bush, Auckland as their registered address.
BizDb identified former names used by this company: from 06 Sep 2011 to 21 Jan 2019 they were named D&J New World Limited, from 31 Mar 2011 to 06 Sep 2011 they were named D&J Painting Limited.
A total of 5 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wang, Xiaoqin (a director) located at Clover Park, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 80% shares (exactly 4 shares) and includes
Wu, Shixue - located at Clover Park, Manukau. Pgd Plumbing Limited has been classified as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).
Principal place of activity
3 Eterna Place, Clover Park, Auckland, 2023 New Zealand
Previous addresses
Address: 5 Kerrykeel Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 12 Nov 2012 to 12 Nov 2013
Address: 49 Michael Jones Drive, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 01 Apr 2011 to 12 Nov 2012
Basic Financial info
Total number of Shares: 5
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wang, Xiaoqin |
Clover Park Auckland 2019 New Zealand |
14 Apr 2020 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Wu, Shixue |
Clover Park Manukau 2016 New Zealand |
01 Apr 2011 - |
Shixue Wu - Director
Appointment date: 01 Apr 2011
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 03 Nov 2020
Address: Clover Park, Manukau, 2016 New Zealand
Address used since 04 Nov 2013
Xiaoqin Wang - Director
Appointment date: 10 Nov 2019
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 10 Nov 2019
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