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Pfg Limited

Type: NZ Limited Company (Ltd)
9429036800261
NZBN
1157074
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical address used since 06 Dec 2017

Pfg Limited, a registered company, was incorporated on 04 Sep 2001. 9429036800261 is the number it was issued. The company has been run by 5 directors: Helen Craig - an active director whose contract started on 07 Aug 2018,
Alistair Craig - an inactive director whose contract started on 11 Mar 2002 and was terminated on 08 Aug 2018,
Kelvin Lea - an inactive director whose contract started on 11 Mar 2002 and was terminated on 28 Nov 2017,
Jonathan Lowther - an inactive director whose contract started on 06 Sep 2002 and was terminated on 12 Oct 2009,
Gary Nisbet - an inactive director whose contract started on 04 Sep 2001 and was terminated on 11 Mar 2002.
Updated on 27 Jan 2022, BizDb's data contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (category: registered, physical).
Pfg Limited had been using 8 Telford Ave, Balmoral, Auckland as their physical address up to 06 Dec 2017.
Previous names for the company, as we managed to find at BizDb, included: from 23 Dec 2002 to 18 Sep 2014 they were named Paxflow Group Limited, from 04 Sep 2001 to 23 Dec 2002 they were named Star Bt Limited.
A total of 106489 shares are allotted to 39 shareholders (31 groups). The first group includes 500 shares (0.47 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (0.47 per cent). Finally we have the third share allotment (500 shares 0.47 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Telford Ave, Balmoral, Auckland New Zealand

Physical address used from 19 Jun 2003 to 06 Dec 2017

Address: Level 14, Asb Bank Centre, 135 Albert Street, Auckland New Zealand

Registered address used from 04 Sep 2001 to 06 Dec 2017

Address: C/- Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 04 Sep 2001 to 19 Jun 2003

Address: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 106489

Annual return filing month: April

Annual return last filed: 05 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Value Direct Limited
Shareholder NZBN: 9429037789855
St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lachlan Craig Mount Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Callum Craig Mount Eden
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 1660
Other John And Ruth Hird Mairangi Bay
Auckland
Shares Allocation #5 Number of Shares: 1128
Individual Geoffrey Telling Pertenhall Beds
Uk
Shares Allocation #6 Number of Shares: 600
Individual Derek Hanna Sydney
Australia
Shares Allocation #7 Number of Shares: 3297
Individual Grant Cashmore Ponsonby
Auckland

New Zealand
Individual Henry Playne Ponsonby
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 1100
Entity (NZ Limited Company) David Speight Holdings Limited
Shareholder NZBN: 9429039067968
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Trent St Clair Ponsonby
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 500
Individual Jacqui Houtwipper Piha,
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 18666
Individual Mark Lewis Ponsonby
Auckland
Shares Allocation #12 Number of Shares: 1275
Other Pacific Al Consulting Pte Limited Amara Towers 10-01
Singapore, 079027
Shares Allocation #13 Number of Shares: 5107
Entity (NZ Limited Company) Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Balmoral
Auckland
Shares Allocation #14 Number of Shares: 213
Individual Amita Dutt 01-04 Peak Court
Singapore 307675
Shares Allocation #15 Number of Shares: 7200
Other Global Mind Technologies Limited Repulse Rd
Hong Kong
Shares Allocation #16 Number of Shares: 3010
Individual Todd Irving Mount Eden
Auckland
1041
New Zealand
Shares Allocation #17 Number of Shares: 15341
Individual Jonathan Lowther Parnell
Auckland

New Zealand
Shares Allocation #18 Number of Shares: 1000
Individual Lindsay Lan Marshall Northcote
Auckland
Individual Janet Wilkins Northcote
Auckland
Individual Marcus James Wilkins Northcote
Auckland
Individual Kate Luxton Northcote
Auckland
Shares Allocation #19 Number of Shares: 1000
Individual Tina Marie Cross Milford
Individual Wayne Edwin Sullivan Milford
Shares Allocation #20 Number of Shares: 1000
Individual Gay Raynor Woolfield Epsom
Auckland
Individual Anthony John Walker 2 Emily Place
Auckland
Individual Timothy Hugh Woolfield Epsom
Auckland
Shares Allocation #21 Number of Shares: 500
Individual Joanne Hand Eastern Beach
Shares Allocation #22 Number of Shares: 18900
Individual Julia Adler Mt Albert
Auckland
Shares Allocation #23 Number of Shares: 1000
Individual Karl David Browne Glenfield
Auckland
Shares Allocation #24 Number of Shares: 13051
Other Sharon Norman And Kevin Pittfield Balmoral
Auckland
Shares Allocation #25 Number of Shares: 405
Individual Jackie Clark Grey Lynn
Auckland

New Zealand
Shares Allocation #26 Number of Shares: 1708
Individual Stephen Culpan Newmarket
Auckland

New Zealand
Shares Allocation #27 Number of Shares: 1000
Individual Affi Khannabhai 4 Creswell Cnr, Anchor Hill
Knaphill, Woking , Gu21 2jd
Shares Allocation #28 Number of Shares: 2360
Other Brian And Carol Davies St Marys Bay
Auckland
Shares Allocation #29 Number of Shares: 564
Individual Russell Moore New Plymouth

New Zealand
Shares Allocation #30 Number of Shares: 744
Individual Anthony Olissoff Epsom
Auckland

New Zealand
Individual Alistair Craig Balmoral
Auckland
Shares Allocation #31 Number of Shares: 1660
Individual David Anderson Highwood, Essex Cm13rb
United Kingdom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sophia Agnes Ryan Newmarket
Auckland
1050
New Zealand
Entity Sapphire Limited
Shareholder NZBN: 9429038145315
Company Number: 845897
Entity Saerene Limited
Shareholder NZBN: 9429041096543
Company Number: 4966419
Individual Timothy Wakefield Ross Orakei
Auckland
Individual Sophia Agnes Ross Orakei 1071
Auckland
Entity Saerene Limited
Shareholder NZBN: 9429041096543
Company Number: 4966419
Entity Sapphire Limited
Shareholder NZBN: 9429038145315
Company Number: 845897
Directors

Helen Craig - Director

Appointment date: 07 Aug 2018

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 07 Aug 2018


Alistair Craig - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 08 Aug 2018

Address: Balmoral, Auckland, 1041 New Zealand

Address used since 01 Jun 2016


Kelvin Lea - Director (Inactive)

Appointment date: 11 Mar 2002

Termination date: 28 Nov 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2016


Jonathan Lowther - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 12 Oct 2009

Address: Balmoral, Auckland,

Address used since 06 Sep 2002


Gary Nisbet - Director (Inactive)

Appointment date: 04 Sep 2001

Termination date: 11 Mar 2002

Address: Waterview, Auckland,

Address used since 04 Sep 2001

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