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Pg Properties Limited

Type: NZ Limited Company (Ltd)
9429034205631
NZBN
1796086
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
99 Sunset Road
Totara Vale
Auckland 0632
New Zealand
Registered & physical address used since 11 Jun 2019

Pg Properties Limited was launched on 29 Mar 2006 and issued an NZBN of 9429034205631. This registered LTD company has been run by 2 directors: Peter Charles Randall - an active director whose contract began on 29 Mar 2006,
Gillian Randall - an active director whose contract began on 29 Mar 2006.
According to BizDb's information (updated on 22 Sep 2021), this company filed 1 address: 99 Sunset Road, Totara Vale, Auckland, 0632 (types include: registered, physical).
Until 11 Jun 2019, Pg Properties Limited had been using 50D Willcott Street, Mount Albert, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Gillian Randall (an individual) located at Totara Vale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Peter Randall - located at Totara Vale, Auckland. Pg Properties Limited is categorised as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 20 Apr 2018 to 11 Jun 2019

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 09 Oct 2017 to 20 Apr 2018

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 26 Sep 2012 to 09 Oct 2017

Address: 99 Sunset Road, Totara Vale, Auckland, 0632 New Zealand

Physical address used from 26 Sep 2012 to 09 Oct 2017

Address: C/-joyce Wong Ming Taxation Consultant, 748 Beach Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 06 Jul 2006 to 26 Sep 2012

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 24 Apr 2006 to 06 Jul 2006

Address: Gilligan & Co., Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 29 Mar 2006 to 24 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gillian Randall Totara Vale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Peter Charles Randall Totara Vale
Auckland
0632
New Zealand
Directors

Peter Charles Randall - Director

Appointment date: 29 Mar 2006

Address: Totara Vale, Auckland, 0632 New Zealand

Address used since 01 Aug 2012


Gillian Randall - Director

Appointment date: 29 Mar 2006

Address: Totara Vale, Auckland, 0632 New Zealand

Address used since 01 Aug 2012

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