General information

Pgb Holdings Limited

Type: NZ Limited Company (Ltd)
9429034072332
New Zealand Business Number
1826448
Company Number
Registered
Company Status

Pgb Holdings Limited (issued an NZ business identifier of 9429034072332) was started on 28 Jun 2006. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 73 Burnett Street, Ashburton had been their physical address, up to 20 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Begg, Philip George (an individual) located at 38A Short Street, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Begg, Jackie Louise (an individual) - located at Reservoir, Melbourne 3073, Victoria, Australia. Our data was last updated on 29 Feb 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 20 Jul 2017
Directors
Name and Address Role Period
Philip George Begg
15 Ferrier Place, Ashburton 7700, 7700
Address used since 16 Sep 2015
38a Short Street, Ashburton 7700, 7700
Address used since 23 Aug 2017
Director 28 Jun 2006 - current
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Physical & registered 10 Sep 2009 - 20 Jul 2017
73 Burnett Street, Ashburton Physical & registered 28 Jun 2006 - 10 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Begg, Philip George
Individual
38a Short Street
Ashburton
7700
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Begg, Jackie Louise
Individual
Reservoir
Melbourne 3073, Victoria, Australia
05 May 2008 - current
Location
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