Pgl Nz Limited, a registered company, was registered on 15 Sep 2005. 9429034544273 is the business number it was issued. The company has been supervised by 2 directors: Nicholas John Lee - an active director whose contract started on 15 Sep 2005,
Robert Jackson Lee - an inactive director whose contract started on 15 Sep 2005 and was terminated on 07 Nov 2005.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Pgl Nz Limited had been using 4Th Floor, 253 Queen Street, Auckland as their registered address until 13 Apr 2018.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent).
Previous address
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 15 Sep 2005 to 13 Apr 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 14 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Entity (NZ Limited Company) | Pi Holdings Limited Shareholder NZBN: 9429032409246 |
253 Queen Street Auckland 1010 New Zealand |
02 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Nicholas John |
Onehunga Auckland 1061 New Zealand |
15 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashby, Richard Charles |
West Habour Auckland |
15 Sep 2005 - 19 Mar 2007 |
| Individual | Lee, Robert Jackson |
Mount Cook Wellington |
15 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
Nicholas John Lee - Director
Appointment date: 15 Sep 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2010
Robert Jackson Lee - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 07 Nov 2005
Address: Mount Cook, Wellington,
Address used since 15 Sep 2005
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