Pgl Licencing Limited
Type: NZ Limited Company (Ltd)Pgl Licencing Limited (issued an NZBN of 9429041186473) was started on 10 Apr 2014. 2 addresses are 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, until 09 Oct 2024. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Harrison, Lois (an individual) located at Browns Bay, Browns Bay postcode 0630. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Bentleys Auckland Nominees Limited (an entity) - located at 41 Shortland Street, Auckland. The third group of shareholders, share allocation (78 shares, 78%) belongs to 1 entity, namely:
The Leisure Shed Trustee Limited, located at Browns Bay, Auckland (an entity). "Toy retailing" (ANZSIC G424340) is the category the ABS issued to Pgl Licencing Limited. Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Redwing Street, Browns Bay, Auckland, 0630 | Physical | 04 Sep 2017 |
| 5a Arran Road, Browns Bay, Auckland, 0630 | Registered & service | 09 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerrin Harrison
Browns Bay, Auckland, 0630
Address used since 01 Oct 2024
Browns Bay, Auckland, 0630
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
| 44 Redwing Street , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 44 Redwing Street, Browns Bay, Auckland, 0630 | Registered & service | 04 Sep 2017 - 09 Oct 2024 |
| C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 29 Jun 2017 - 04 Sep 2017 |
| 101 Wairau Road, Wairau Valley, North Shore City, 0627 | Physical & registered | 10 Apr 2014 - 29 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Lois Individual |
Browns Bay Browns Bay 0630 |
10 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentleys Auckland Nominees Limited Shareholder NZBN: 9429041356920 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
01 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Leisure Shed Trustee Limited Shareholder NZBN: 9429031038676 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
10 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kerrin Director |
Browns Bay Browns Bay 0630 |
10 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
10 Apr 2014 - 01 Dec 2021 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
45 Queen Street Auckland 1010 |
10 Apr 2014 - 01 Dec 2021 |
 |
Wizard Bms Limited 44 Redwing Street |
|
Pgl Admin Limited 44 Redwing Street |
|
P G L Limited 44 Redwing Street |
|
Ecomist North Shore Limited 50 Redwing Street |
|
Han & Lee 2013 Limited 48 Redwing Street |
|
Madeg Properties Limited 19 Redwing Street |
|
Sheleg Entertainment Limited Flat 2, 32 King Richard Place |
|
Imageinfinite Limited 35a Helvetia Drive |
|
Gibson Investments Limited 38 Clyde Road |
|
The Little Toy Shop Limited 31 Catalina Crescent |
|
Mohock Limited 76 Oakway Drive |
|
Douglas Gray Limited 136 East Coast Road |