General information

Pgs Limited

Type: NZ Limited Company (Ltd)
9429030733718
New Zealand Business Number
3761222
Company Number
Registered
Company Status

Pgs Limited (issued an NZ business identifier of 9429030733718) was launched on 13 Apr 2012. 2 addresses are currently in use by the company: 24 Cranmere Drive, Rd 3, Hamilton, 3283 (type: physical, service). 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (10 per cent of shares), namely:
Katira, Deepanshu (an individual) located at Fitzroy, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 41.33 per cent of all shares (exactly 62 shares); it includes
Thakur, Praveen Singh (an individual) - located at Rd 3, Hamilton. The 3rd group of shareholders, share allocation (73 shares, 48.67%) belongs to 1 entity, namely:
Gaba, Varun, located at Rototuna North, Hamilton (an individual). Our information was updated on 28 Feb 2024.

Current address Type Used since
24 Cranmere Drive, Rd 3, Hamilton, 3283 Physical & service & registered 13 Apr 2012
Directors
Name and Address Role Period
Praveen Singh Thakur
Rd 3, Hamilton, 3283
Address used since 16 Jun 2018
Director 16 Jun 2018 - current
Varun Gaba
Rototuna North, Hamilton, 3210
Address used since 16 Apr 2021
Fairview Downs, Hamilton, 3214
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
Sreenivas Prasad Kolluru
Rototuna North, Hamilton, 3210
Address used since 13 Apr 2012
Director 13 Apr 2012 - 19 Jun 2018
Praveen Singh Thakur
Rd 3, Hamilton, 3283
Address used since 13 Apr 2012
Director 13 Apr 2012 - 01 Feb 2013
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Katira, Deepanshu
Individual
Fitzroy
Hamilton
3206
15 May 2023 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Thakur, Praveen Singh
Individual
Rd 3
Hamilton
3283
13 Apr 2012 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Gaba, Varun
Individual
Rototuna North
Hamilton
3210
04 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Prasad Kolluru, Prasad Family Trust
Individual
Rototuna North
Hamilton
3210
13 Apr 2012 - 04 Oct 2018
Kolluru, Sreenivas Prasad
Individual
Rototuna North
Hamilton
3210
31 Mar 2018 - 04 Oct 2018
I Singh Holdings Limited
Shareholder NZBN: 9429036646289
Company Number: 1185039
Entity
13 Apr 2012 - 09 Feb 2016
I Singh Holdings Limited
Shareholder NZBN: 9429036646289
Company Number: 1185039
Entity
13 Apr 2012 - 09 Feb 2016
Prasad Kolluru, Prasad Family Trust
Individual
Rototuna North
Hamilton
3210
13 Apr 2012 - 04 Oct 2018
Singh, Sandeep
Individual
Flagstaff
Hamilton
3210
09 Feb 2016 - 04 Oct 2018
Location
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