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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
14 Jul 2021 - |
Director | Grubb, Paul James |
Kumeu Kumeu 0810 New Zealand |
04 Aug 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Harris, Stephen Peter |
Greenhithe Auckland 0632 New Zealand |
04 Aug 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Grubb, Paul James |
Torbay Auckland 0632 New Zealand |
04 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Paul Grubb Business Trust |
Torbay Auckland 0632 New Zealand |
08 May 2018 - 20 Mar 2019 |
Other | New Zealand Trustee Services Limited |
Remuera Auckland 1050 New Zealand |
20 Mar 2019 - 14 Jul 2021 |
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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