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Pg Investments 2014 Limited

Type: NZ Limited Company (Ltd)
9429041386286
NZBN
5436461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
19 Anzac Valley Road
Waitakere
Auckland 0614
New Zealand
Registered & physical & service address used since 28 Aug 2014
19 Anzac Valley Road
Waitakere
Auckland 0614
New Zealand
Office & postal & delivery address used since 27 Aug 2020

Pg Investments 2014 Limited, a registered company, was launched on 28 Aug 2014. 9429041386286 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 4 directors: Michael Paton - an active director whose contract began on 28 Aug 2014,
Larreen Tracy Paton - an active director whose contract began on 28 Aug 2014,
Catherine Goffin - an active director whose contract began on 28 Aug 2014,
Lareen Paton - an active director whose contract began on 28 Aug 2014.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Anzac Valley Road, Waitakere, Auckland, 0614 (category: office, postal).
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33.33%). Lastly the third share allocation (33 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

19 Anzac Valley Road, Waitakere, Auckland, 0614 New Zealand

Contact info
64 22 0507015
27 Aug 2020 Phone
thepatonz@gmail.com
27 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Goffin, Catherine Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Paton, Michael Waitakere
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Paton, Lareen Waitakere
Auckland
0614
New Zealand
Directors

Michael Paton - Director

Appointment date: 28 Aug 2014

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 28 Aug 2014


Larreen Tracy Paton - Director

Appointment date: 28 Aug 2014

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 28 Aug 2014


Catherine Goffin - Director

Appointment date: 28 Aug 2014

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 28 Aug 2014


Lareen Paton - Director

Appointment date: 28 Aug 2014

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 28 Aug 2014

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