Pgl Licencing Limited (issued an NZBN of 9429041186473) was started on 10 Apr 2014. 2 addresses are in use by the company: 44 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical). C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, until 04 Sep 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 78% of all shares (78 shares); it includes
The Leisure Shed Trustee Limited (an entity) - located at Browns Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Kerrin, located at Browns Bay, Auckland (a director). "Toy retailing" (ANZSIC G424340) is the category the ABS issued to Pgl Licencing Limited. Businesscheck's information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 Redwing Street, Browns Bay, Auckland, 0630 | Registered & physical & service | 04 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Kerrin Harrison
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 |
---|---|---|
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 |
---|---|---|
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 Auckland 0630 |
10 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Lois Individual |
Browns Bay Auckland 0630 |
10 Apr 2014 - current |
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 |
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