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Pg Drainage Limited

Type: NZ Limited Company (Ltd)
9429046282262
NZBN
6367272
Company Number
Registered
Company Status
E323110
Industry classification code
"drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems"
Industry classification description
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Apr 2022

Pg Drainage Limited, a registered company, was launched on 04 Aug 2017. 9429046282262 is the NZ business identifier it was issued. ""Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems"" (ANZSIC E323110) is how the company has been categorised. The company has been managed by 2 directors: Stephen Peter Harris - an active director whose contract began on 04 Aug 2017,
Paul James Grubb - an active director whose contract began on 04 Aug 2017.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Pg Drainage Limited had been using 44K Constellation Drive, Rosedale, Auckland as their physical address up until 08 Apr 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 498 shares (49.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%). Lastly the third share allocation (2 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2018 to 08 Apr 2022

Address: Suite 5, 5d Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Aug 2017 to 19 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Director Grubb, Paul James Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Harris, Stephen Peter Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Grubb, Paul James Torbay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paul Grubb Business Trust Torbay
Auckland
0632
New Zealand
Other New Zealand Trustee Services Limited Remuera
Auckland
1050
New Zealand
Directors

Stephen Peter Harris - Director

Appointment date: 04 Aug 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Mar 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Aug 2017


Paul James Grubb - Director

Appointment date: 04 Aug 2017

Address: Torbay, Auckland, 0632 New Zealand

Address used since 04 Aug 2017

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 20 Mar 2019

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