General information

Pg Tiles Limited

Type: NZ Limited Company (Ltd)
9429036010769
New Zealand Business Number
1296230
Company Number
Registered
Company Status

Pg Tiles Limited (issued an NZBN of 9429036010769) was registered on 28 Apr 2003. 2 addresses are in use by the company: 41 Halsey Drive, Lynfield, Auckland, 1042 (type: registered, physical). Level 1, 139 Vincent Street, City Central, Auckland had been their physical address, up to 09 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Ooi, Mooi Hong (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
Ooi, Eng Huat (an individual) - located at Lynfield, Auckland. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
41 Halsey Drive, Lynfield, Auckland, 1042 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
Eng Huat Ooi
Lynfield, Auckland, 1042
Address used since 28 Apr 2003
Director 28 Apr 2003 - current
Addresses
Previous address Type Period
Level 1, 139 Vincent Street, City Central, Auckland Physical & registered 08 Nov 2007 - 09 Nov 2020
Level 6, 48 Greys Avenue, City Central, Auckland Physical & registered 08 Nov 2004 - 08 Nov 2007
Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand Physical & registered 28 Apr 2003 - 08 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Ooi, Mooi Hong
Individual
Lynfield
Auckland
1042
13 Dec 2022 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Ooi, Eng Huat
Individual
Lynfield
Auckland
1042
28 Apr 2003 - current
Location
Companies nearby