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General information

Pgr Brands Limited

Type: NZ Limited Company (Ltd)
9429031836579
New Zealand Business Number
2339455
Company Number
Registered
Company Status

Pgr Brands Limited (issued a business number of 9429031836579) was started on 20 Oct 2009. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 06 Apr 2017. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Cook, John Samuel (an individual) located at South New Brighton, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Cook, Sally (an individual) - located at Christchurch 8062. Our database was updated on 20 Feb 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 06 Apr 2017
Last updated:
Directors
Name and Address Role Period
Sally Gwynneth Cook
South New Brighton, Christchurch, 8062
Address used since 22 Sep 2022
Director 22 Sep 2022 - current
Anna Cook
Richmond, Christchurch, 8013
Address used since 26 May 2016
Director 20 Oct 2009 - 22 Sep 2022
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 03 Jun 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 17 May 2012 - 03 Jun 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 23 May 2011 - 17 May 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Registered 23 Apr 2010 - 23 May 2011
Hfk Limited Chartered Accoutant, Unit 4, 567 Wairakei Road, Christchurch Physical 23 Apr 2010 - 23 May 2011
Hfk Limited, Level 1, 567 Wairakei Road, Christchurch Physical & registered 20 Oct 2009 - 23 Apr 2010
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cook, John Samuel
Individual 		South New Brighton
Christchurch
8062 		17 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cook, Sally
Individual 		Christchurch 8062
 20 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Cook, Anna
Individual 		Christchurch 8013
 20 Oct 2009 - 17 Jan 2023
Location
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