General information

P.g.t Holdings Limited

Type: NZ Limited Company (Ltd)
9429031219433
New Zealand Business Number
3270970
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

P.g.t Holdings Limited (issued a New Zealand Business Number of 9429031219433) was registered on 11 Feb 2011. 2 addresses are currently in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). 62 Mana Esplanade, Paremata, Porirua had been their registered address, until 03 Nov 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Thurlow, Peter Gwyn (a director) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thurlow, Suzanne (an individual) - located at Te Aro, Wellington. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued P.g.t Holdings Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Physical 12 Oct 2016
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
Peter Gwyn Thurlow
Te Aro, Wellington, 6011
Address used since 04 Oct 2013
Director 11 Feb 2011 - current
Addresses
Previous address Type Period
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 12 Oct 2016 - 03 Nov 2023
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 14 Oct 2013 - 12 Oct 2016
Unit 4,, 73 Kenepuru Drive, Porirua, 5022 Registered 10 Oct 2012 - 14 Oct 2013
Unit 4,, 73 Kenepuru Drive, Porirua, 5022 Physical 11 Feb 2011 - 14 Oct 2013
Unit 4,, 73 Kenepuru Drive, Porirua, 5022 Registered 11 Feb 2011 - 10 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thurlow, Peter Gwyn
Director
Te Aro
Wellington
6011
11 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thurlow, Suzanne
Individual
Te Aro
Wellington
6011
04 Dec 2017 - current
Location
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