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Pgp Electrical Limited

Type: NZ Limited Company (Ltd)
9429041350935
NZBN
5415001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
26 Castleton Street
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 12 Aug 2014

Pgp Electrical Limited, a registered company, was started on 12 Aug 2014. 9429041350935 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been supervised by 2 directors: Peter George Papworth - an active director whose contract started on 12 Aug 2014,
Graeme Russel Papworth - an inactive director whose contract started on 12 Aug 2014 and was terminated on 02 Nov 2020.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 26 Castleton Street, Birkdale, Auckland, 0626 (type: registered, physical).
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

26 Castleton Street, Birkdale, Auckland, 0626 New Zealand

Contact info
64 21 747587
Phone
Peter@PGPElectrical.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Papworth, Peter George Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Papworth, Graeme Russel Birkdale
Auckland
0626
New Zealand
Director Graeme Russel Papworth Birkdale
Auckland
0626
New Zealand
Directors

Peter George Papworth - Director

Appointment date: 12 Aug 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Apr 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Jul 2021

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jul 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 06 Apr 2015


Graeme Russel Papworth - Director (Inactive)

Appointment date: 12 Aug 2014

Termination date: 02 Nov 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Aug 2014

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