General information

Pgf Holdings Limited

Type: NZ Limited Company (Ltd)
9429034401927
New Zealand Business Number
1739107
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
397 Jary Road, Rd 1, Ohaupo, 3881 Physical & registered 05 Dec 2005 - 27 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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