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P G Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038779282
NZBN
608310
Company Number
Registered
Company Status
Current address
25 Phoenicia Court, The Gardens
Manurewa
Auckland 2105
New Zealand
Physical & service & registered address used since 12 Oct 2016

P G Enterprises Limited, a registered company, was registered on 12 Oct 1993. 9429038779282 is the number it was issued. This company has been supervised by 3 directors: Peter William Gregory - an active director whose contract began on 12 Oct 1993,
Nicola Gregory - an inactive director whose contract began on 04 Mar 1999 and was terminated on 01 Mar 2004,
Alan William Gregory - an inactive director whose contract began on 12 Oct 1993 and was terminated on 04 Mar 1999.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Phoenicia Court, The Gardens, Manurewa, Auckland, 2105 (category: physical, service).
P G Enterprises Limited had been using 8 Andromeda Crescent, East Tamaki, Auckland as their physical address until 12 Oct 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 4 shares (4 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 96 shares (96 per cent).

Addresses

Previous addresses

Address: 8 Andromeda Crescent, East Tamaki, Auckland New Zealand

Physical address used from 30 Sep 2009 to 12 Oct 2016

Address: 25 Phoenicia Court, The Gardens, Manurewa, Auckland New Zealand

Registered address used from 16 Jun 2008 to 12 Oct 2016

Address: 12f Dalgety Drive, Wiri, Auckland

Physical address used from 02 Oct 2003 to 30 Sep 2009

Address: 14 Newbegin Place, Weymouth, Auckland

Registered address used from 02 Oct 2003 to 16 Jun 2008

Address: 14 New Begin Pl, Weymouth, Auckland

Physical address used from 29 Sep 1999 to 02 Oct 2003

Address: 11 Mail Avenue, Weymouth, Auckland

Physical address used from 29 Sep 1999 to 29 Sep 1999

Address: 11 Mail Avenue, Weymouth, Auckland

Registered address used from 29 Sep 1999 to 02 Oct 2003

Address: 21 Burndale Terrace, Manurewa, Auckland

Registered address used from 28 Oct 1994 to 29 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Gregory, Peter William Manurewa
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 96
Entity (NZ Limited Company) Ctg Limited
Shareholder NZBN: 9429031801041
Manurewa
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory, Nicola Manurewa
Auckland
2105
New Zealand
Individual Gregory, Peter William Weymouth
Auckland
Directors

Peter William Gregory - Director

Appointment date: 12 Oct 1993

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 23 Sep 2009


Nicola Gregory - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 01 Mar 2004

Address: Weymouth, Auckland,

Address used since 04 Mar 1999


Alan William Gregory - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 04 Mar 1999

Address: Weymouth, Auckland,

Address used since 12 Oct 1993

Nearby companies

Ctg Limited
25 Phoenicia Court, The Gardens

Pg Manufacturing Limited
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Wilson Realty Limited
23 Phoenicia Court

Nobel Solutions Limited
27 Phoenicia Court

Certified Property Maintenance Limited
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Tarcon Hospitality Limited
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