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 |
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 |
Previous address | Type | Period |
---|---|---|
4th Floor, 253 Queen Street, Auckland | Registered & physical | 15 Sep 2005 - 13 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Pi Holdings Limited Shareholder NZBN: 9429032409246 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
02 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Nicholas John Individual |
Onehunga Auckland 1061 |
15 Sep 2005 - current |
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 |
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 |
Publons Limited Level 4 Smith & Caughey Bldg |
|
Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
|
Turner Media Limited Level 4, Smith And Caughey Building |
|
Westlake Trustee Limited Level 4, Smith & Caughey Building |