Pgf Holdings Limited (NZBN 9429034401927) was launched on 05 Dec 2005. 2 addresses are currently in use by the company: 7C Three Streams Road, Rd 1, Raglan, 3295 (type: registered, physical). 397 Jary Road, Rd 1, Ohaupo had been their physical address, until 27 May 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Furniss, Paul Gregory (an individual) located at Rd 1, Raglan postcode 3295,
Furniss, Geoffrey Andrew (an individual) located at Rd 4, Cambridge postcode 3496,
Furniss, Belinda Marie (an individual) located at Rd 1, Raglan postcode 3295. Businesscheck's information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
7c Three Streams Road, Rd 1, Raglan, 3295 | Registered & physical & service | 27 May 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Gregory Furniss
Rd 1, Raglan, 3295
Address used since 01 May 2016
Eden Terrace, Auckland, 1021
Address used since 04 Mar 2007 |
Director | 05 Dec 2005 - current |
Previous address | Type | Period |
---|---|---|
397 Jary Road, Rd 1, Ohaupo, 3881 | Physical & registered | 05 Dec 2005 - 27 May 2020 |
Shareholder Name | Address | Period |
---|---|---|
Furniss, Paul Gregory Individual |
Rd 1 Raglan 3295 |
23 Feb 2008 - current |
Furniss, Geoffrey Andrew Individual |
Rd 4 Cambridge 3496 |
21 Apr 2021 - current |
Furniss, Belinda Marie Individual |
Rd 1 Raglan 3295 |
23 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Quinn, Andrew Michael Individual |
Kingsland Auckland |
23 Feb 2008 - 09 May 2018 |
Furniss, Paul Gregory Individual |
Eden Terrace Auckland |
05 Dec 2005 - 09 May 2018 |
Nicole, Andrew Forrester Individual |
Red Beach 0932 |
12 Feb 2020 - 21 Apr 2021 |
Macdonald, Gilbert Individual |
Hillcrest Hamilton 3216 |
09 May 2018 - 12 Feb 2020 |
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