General information
Pgl Admin Limited
Type: NZ Limited Company (Ltd)9429034036037
New Zealand Business Number
1832088
Company Number
Registered
Company Status
094045436
GST Number
F373460 - Toy Wholesaling
Industry classification codes with description
Pgl Admin Limited (issued an NZ business identifier of 9429034036037) was launched on 20 Jun 2006. 5 addresess are currently in use by the company: 5A Arran Road, Browns Bay, Auckland, 0630 (type: registered, service). 44 Redwing Street, Browns Bay, Auckland had been their registered address, up to 09 Oct 2024. Pgl Admin Limited used more aliases, namely: The Leisure Shed Limited from 20 Jun 2006 to 11 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Leisure Shed Trustee Limited (an entity) located at Browns Bay, Auckland postcode 0630. "Toy wholesaling" (ANZSIC F373460) is the category the Australian Bureau of Statistics issued to Pgl Admin Limited. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Redwing Street, Browns Bay, Auckland, 0630 | Physical | 30 Aug 2017 |
| 44 Redwing Street, Browns Bay, Auckland, 0630 | Postal & office & delivery | 11 Aug 2019 |
| 5a Arran Road, Browns Bay, Auckland, 0630 | Registered & service | 09 Oct 2024 |
Contact info
64 21 433444
Phone (Phone)
kerrin@pgnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
kerrin@pgnz.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerrin Harrison
Browns Bay, Auckland, 0630
Address used since 01 Oct 2024
Browns Bay, Auckland, 0630
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - current |
|
Lois Marina Davey
Browns Bay,
Address used since 09 May 2008 |
Director | 09 May 2008 - 25 Jul 2008 |
|
Douglas James Bartlett
Takapuna, Auckland,
Address used since 24 Jan 2007 |
Director | 24 Jan 2007 - 09 May 2008 |
|
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 24 Jan 2007 |
Addresses
Principal place of activity
| 44 Redwing Street , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 44 Redwing Street, Browns Bay, Auckland, 0630 | Registered & service | 30 Aug 2017 - 09 Oct 2024 |
| C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 29 Jun 2017 - 30 Aug 2017 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 10 Feb 2014 - 29 Jun 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 10 Dec 2013 - 10 Feb 2014 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 23 Aug 2011 - 10 Dec 2013 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 20 Aug 2010 - 10 Dec 2013 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 20 Aug 2010 - 23 Aug 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 25 Aug 2008 - 20 Aug 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 20 Jun 2006 - 25 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Leisure Shed Trustee Limited Shareholder NZBN: 9429031038676 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
07 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Gordon Individual |
Mission Bay Auckland |
20 Jun 2006 - 27 Jun 2010 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
11 Feb 2008 - 07 Jul 2011 | |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
11 Feb 2008 - 07 Jul 2011 |
Location
Companies nearby
 |
Wizard Bms Limited 44 Redwing Street |
|
P G L Limited 44 Redwing Street |
|
Pgl Licencing Limited 44 Redwing Street |
|
Ecomist North Shore Limited 50 Redwing Street |
|
Han & Lee 2013 Limited 48 Redwing Street |
|
Madeg Properties Limited 19 Redwing Street |
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