Pgnz Limited, a removed company, was incorporated on 08 Mar 2007. 9429033607917 is the business number it was issued. "Toy wholesaling" (ANZSIC F373460) is how the company is categorised. The company has been run by 2 directors: Calvin Green - an active director whose contract started on 08 Mar 2007,
Carlo Lang - an inactive director whose contract started on 08 Mar 2007 and was terminated on 15 Nov 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 225 Ngunguru Road, Glenbervie Rd 3, Whangarei, 0173 (type: delivery, physical).
Pgnz Limited had been using 34 Porowini Avenue, Morningside, Whangarei as their registered address up to 12 Jan 2016.
Former names used by the company, as we managed to find at BizDb, included: from 08 Mar 2007 to 21 Jun 2013 they were named Puzzles and Games Specialists Nz Limited.
One entity controls all company shares (exactly 150 shares) - Green, Calvin - located at 0173, Glenbervie, Whangarei.
Principal place of activity
225 Ngunguru Road, Glenbervie Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 34 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand
Registered & physical address used from 26 Nov 2015 to 12 Jan 2016
Address #2: 223 B Apotu Road, Kamo, Whangarei, 0185 New Zealand
Registered & physical address used from 09 Apr 2008 to 26 Nov 2015
Address #3: 17 Herekino Street, Whangarei
Registered & physical address used from 08 Mar 2007 to 09 Apr 2008
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 12 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Green, Calvin |
Glenbervie Whangarei |
08 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dubost, Vincent |
Rd 9 Whangarei 0179 New Zealand |
29 Mar 2014 - 09 Mar 2020 |
Individual | Lang, Carlo |
Rd 1 Kamo 0185 New Zealand |
08 Mar 2007 - 29 Dec 2015 |
Calvin Green - Director
Appointment date: 08 Mar 2007
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 02 Dec 2015
Carlo Lang - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 15 Nov 2015
Address: Rd1, Kamo 0185, New Zealand
Address used since 07 Apr 2009
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