Shortcuts

Pgr Brands Limited

Type: NZ Limited Company (Ltd)
9429031836579
NZBN
2339455
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 06 Apr 2017

Pgr Brands Limited was started on 20 Oct 2009 and issued an NZ business number of 9429031836579. This registered LTD company has been supervised by 2 directors: Sally Gwynneth Cook - an active director whose contract started on 22 Sep 2022,
Anna Cook - an inactive director whose contract started on 20 Oct 2009 and was terminated on 22 Sep 2022.
According to our database (updated on 20 Feb 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 06 Apr 2017, Pgr Brands Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cook, John Samuel (an individual) located at South New Brighton, Christchurch postcode 8062.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Cook, Sally - located at Christchurch 8062.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Jun 2016 to 06 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 May 2012 to 03 Jun 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 23 May 2011 to 17 May 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered address used from 23 Apr 2010 to 23 May 2011

Address: Hfk Limited Chartered Accoutant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical address used from 23 Apr 2010 to 23 May 2011

Address: Hfk Limited, Level 1, 567 Wairakei Road, Christchurch

Physical & registered address used from 20 Oct 2009 to 23 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Cook, John Samuel South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cook, Sally Christchurch 8062

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Anna Christchurch 8013

New Zealand
Directors

Sally Gwynneth Cook - Director

Appointment date: 22 Sep 2022

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 22 Sep 2022


Anna Cook - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 22 Sep 2022

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 26 May 2016

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Arv 2.0 Limited
Level 3, 50 Victoria Street