General information

Pgl NZ Limited

Type: NZ Limited Company (Ltd)
9429034544273
New Zealand Business Number
1694510
Company Number
Registered
Company Status

Pgl Nz Limited (New Zealand Business Number 9429034544273) was registered on 15 Sep 2005. 2 addresses are currently in use by the company: 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland had been their registered address, up until 13 Apr 2018. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Pi Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Lee, Nicholas John (an individual) - located at Onehunga, Auckland. Our database was last updated on 22 Mar 2024.

Current address Type Used since
4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 Registered & physical & service 13 Apr 2018
Directors
Name and Address Role Period
Nicholas John Lee
Onehunga, Auckland, 1061
Address used since 01 Apr 2010
Director 15 Sep 2005 - current
Robert Jackson Lee
Mount Cook, Wellington,
Address used since 15 Sep 2005
Director 15 Sep 2005 - 07 Nov 2005
Addresses
Previous address Type Period
4th Floor, 253 Queen Street, Auckland Registered & physical 15 Sep 2005 - 13 Apr 2018
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
14 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Pi Holdings Limited
Shareholder NZBN: 9429032409246
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
02 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lee, Nicholas John
Individual
Onehunga
Auckland
1061
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Ashby, Richard Charles
Individual
West Habour
Auckland
15 Sep 2005 - 19 Mar 2007
Lee, Robert Jackson
Individual
Mount Cook
Wellington
15 Sep 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pi Holdings Limited
Type Ltd
Ultimate Holding Company Number 2205770
Country of origin NZ
Address 4th Floor
253 Queen Street
Auckland, C/-gillian Sheppard
Location
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